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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

DOUANE ONTSPANNING- EN SOCIALE VERENIGING ARUBA

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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  • Incorporated:
    28-JAN-1966

Connections:

Officer (9)

Role From To Data From
SIERRA, AILEEN ALBINA Supervisory director/commissioner 07-MAR-2013 - Paradise Papers
BAARH, ROSWIN INGEMAR 2nd secretary 07-MAR-2013 - Paradise Papers
RIVERO, JESSICA VANESSA Secretary 07-MAR-2013 - Paradise Papers
RUIZ, MARLON LUIS CARLOS Supervisory director/commissioner 07-MAR-2013 - Paradise Papers
ODOR, PATRICK ASHWIN ANTHONY Supervisory director/commissioner 27-MAY-2009 - Paradise Papers
NICOLAAS, GIOVANNY JOSE Vice-president 07-MAR-2013 - Paradise Papers
LOPEZ, JOHAN MIGUEL ANGELO 2nd treasurer 07-MAR-2013 - Paradise Papers
CROES, MILDRED MARIAN Treasurer 07-MAR-2013 - Paradise Papers
SCHMIDT, JASON IVAN President 07-MAR-2013 - Paradise Papers

Address (1)

Data From
PATIASTRAAT 33, ORANJESTAD OOST Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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