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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES, INC. Manager 24-JUN-2005 - 24-JUN-2005 Aruba - Paradise Papers
DESTINY IMPORT & EXPORT CO. Proxy 30-JUN-2009 - 01-OCT-2009 Aruba - Paradise Papers
GUILLEN INSURANCE CONSULTANTS (ARUBA) N.V. Managing director 24-JUN-2005 - 06-DEC-2000 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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