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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SYNERGY BUSINESS SUPPORT Owner 25-AUG-2008 - 14-JUL-2008 Aruba - Paradise Papers
SARMENT INTERNATIONAL A.V.V. Managing director 24-FEB-2014 - 01-MAR-2011 Aruba - Paradise Papers
ATS MANAGEMENT N.V. Proxy 23-JAN-2003 - 20-DEC-2002 Aruba - Paradise Papers
MONDIS MANUFACTURERS INSURANCE COMPANY N.V. Managing director 06-FEB-2014 - 23-DEC-2002 Aruba - Paradise Papers
IMC MANAGEMENT COMPANY (ARUBA) N.V. Proxy 01-SEP-2004 - 20-SEP-1991 Aruba - Paradise Papers
IMC CORPORATE SERVICES (ARUBA) N.V. Proxy 01-SEP-2004 - 09-DEC-1983 Aruba - Paradise Papers
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. Managing director 14-NOV-2014 - 18-FEB-1983 Aruba - 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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