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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
COLOMBIAN EMERALDS INTERNATIONAL N.V. - COLOMBIAN EMERALDS INT. Same name as - - 20-MAY-1988 Aruba - Paradise Papers

Officer (3)

Role From To Data From
LAVELLE, JAMES PATRICK Managing director 04-MAY-2016 - Paradise Papers
ALLAN, PETER Managing director 10-JAN-2006 - Paradise Papers
SILVA SUAREZ, VIRGINIA DEL VALLE Managing director 23-JUL-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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