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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
NA CARIBBEAN ENTERPRISES VBA - MARIA FERNANDA Connected to - - 05-OCT-2012 Aruba - Paradise Papers
NA CARIBBEAN ENTERPRISES VBA - MARIA FERNANDA Same name as - - 05-OCT-2012 Aruba - Paradise Papers

Officer (3)

Role From To Data From
CAICEDO BEDOYA, MARIA FERNANDA Proxy 23-JAN-2013 - Paradise Papers
ROMERO ENRIQUEZ, JOSE RAFAEL Proxy 22-JAN-2013 - Paradise Papers
RODRIGUEZ ROBELT, ERNESTO Managing director 05-OCT-2012 - 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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