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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
UNION CARIBE N.V. - UNION CARIBE N.V. Same name as - - 25-MAY-2000 Aruba - Paradise Papers
UNION CARIBE N.V. - UNION CARIBE N.V. Same name as - - 25-MAY-2000 Aruba - Paradise Papers

Officer (2)

Role From To Data From
GRACIA OLLER, ROBERTO AMAURIS Managing director 01-MAR-2002 - Paradise Papers
GRACIA OLLER-DE FREITAS, NURIS MARLANDI Managing director 01-MAR-2002 - Paradise Papers

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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