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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
LA BODEGA DEL NENE N.V. - LA BODEGA DEL NENE N.V. Connected to - - 01-JUL-2009 Aruba - Paradise Papers
LA BODEGA DEL NENE N.V. - LA BODEGA DEL NENE N.V. Same name as - - 01-JUL-2009 Aruba - Paradise Papers

Officer (2)

Role From To Data From
LACLE-CARRILLO RESTREPO, MILAGRO DEL CARMEN Managing director 01-JUL-2009 - Paradise Papers
LACLE, RICHARD ANTHONY ABRAHAM Managing director 01-JUL-2009 - 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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