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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
NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES Connected to - - 22-JUL-2011 Aruba - Paradise Papers
NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES Same name as - - 22-JUL-2011 Aruba - Paradise Papers

Officer (4)

Role From To Data From
OSORIO GUZMAN, WILFREDO JOSE Proxy 08-MAY-2013 - Paradise Papers
OSORIO PLANA, JOSE LUIS Managing director 22-JUL-2011 - Paradise Papers
GUZMAN BASTARDO, VICTOR MIGUEL Managing director 22-JUL-2011 - Paradise Papers
GUZMAN DE OSORIO, MELIDA ISABEL Proxy 08-JUL-2014 - Paradise Papers

Address (1)


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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