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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOTAL CONSTRUCTION Same name as - - 03-JAN-1994 Aruba - Paradise Papers
TOTAL CONSTRUCTION Same name as - - 02-JUL-1997 Aruba - Paradise Papers
TOTAL CONSTRUCTION Same name as - - 29-JAN-1999 Aruba - Paradise Papers

Officer (1)

Role From To Data From
RAMOS, YOLANDA AMPARO Owner 09-MAY-2005 - Paradise Papers

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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