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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
NAGICO ARUBA N.V. - NAGICO ARUBA Connected to - - 02-APR-2008 Aruba - Paradise Papers
NAGICO ARUBA N.V. - NAGICO ARUBA Same name as - - 02-APR-2008 Aruba - Paradise Papers

Officer (8)

Role From To Data From
BROOKS, BRENDA BRIGITTE Supervisory director/commissioner 10-JUL-2014 - Paradise Papers
TEELUCKSINGH, MARK LESLIE Supervisory director/commissioner 10-JUL-2014 - Paradise Papers
KNOWLES, RONALD HARCOURT Supervisory director/commissioner 02-APR-2008 - Paradise Papers
HATCHER, SARAH ELIZABETH Supervisory director/commissioner 21-MAR-2014 - Paradise Papers
AMJAD, REZA MCSOOD Supervisory director/commissioner 21-MAR-2014 - Paradise Papers
RAMPHAL, RAYMOND Supervisory director/commissioner 21-MAR-2014 - Paradise Papers
AMJAD, IMRAN MCSOOD Supervisory director/commissioner 21-MAR-2014 - Paradise Papers
HOOYBOER, DETLEF JOACHIM GEOFFREY Managing director 02-APR-2008 - 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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