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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

BBA CAPITAL VBA

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    16-DEC-2010

Connections:

Officer (4)

Role From To Data From
GALARRAGA ALVAREZ, ANABEL Proxy 01-DEC-2014 - Paradise Papers
SALATA MORIN, SONIA MARGARITA Proxy 01-DEC-2014 - Paradise Papers
CASTILLO BOZO, GABRIEL ANDRES Managing director 13-JAN-2011 - Paradise Papers
CASTILLO BOZO, LEOPOLDO EDUARDO Managing director 13-JAN-2011 - Paradise Papers

Intermediary (1)

Status Data From
ARULEX TRUST SERVICES N.V. - Paradise Papers

Address (1)

Data From
ITALIESTRAAT 30, ORANJESTAD WEST 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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