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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
PIALE ENTERPRISES N.V. - PASTISSIMA Connected to - - 12-NOV-2014 Aruba - Paradise Papers
PIALE ENTERPRISES N.V. - PASTISSIMA IMPORT Connected to - - 12-NOV-2014 Aruba - Paradise Papers

Officer (2)

Role From To Data From
PACHECO FELIPE, KIOLYS DAYANA Proxy 03-DEC-2015 - Paradise Papers
AGATE RALLO, GUIDO SALVATORE GREGORIO Managing director 26-MAY-2016 - 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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