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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BELEN CARPENTER SHOP Same name as - - 01-APR-2013 Aruba - Paradise Papers

Officer (3)

Role From To Data From
JULIANA-BELEN TORRES, ERCILIA Proxy 23-AUG-2010 - Paradise Papers
TORRES, RAMONA Owner 20-AUG-2010 - Paradise Papers
BELEN TORRES, RAMON SANTIAGO Proxy 23-AUG-2010 - 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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