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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
CRG CARIBBEAN RETAIL GROUP N.V. - CHICCO Connected to - - 31-JAN-2011 Aruba - Paradise Papers
CRG CARIBBEAN RETAIL GROUP N.V. - CHICCO Same name as - - 31-JAN-2011 Aruba - Paradise Papers

Officer (2)

Role From To Data From
DE VEER-FERNANDEZ MACHADO, CARMEN LUISA Proxy 15-FEB-2011 - Paradise Papers
DE VEER, CARLOS ALBERTO Managing director 30-JAN-2011 - 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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