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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MOI CONSTRUCTION VBA Managing director 22-NOV-2016 - 22-NOV-2016 Aruba - Paradise Papers
M.U. HAPPY WINE & BEER SPORTSBAR VBA Managing director 28-AUG-2015 - 28-AUG-2015 Aruba - Paradise Papers
MOISES U. CONSTRUCTION Owner 03-DEC-2015 - 03-DEC-2015 Aruba - Paradise Papers
URUENA N.V. (I.L.) Managing director 21-MAY-2007 - 21-MAY-2007 Aruba - Paradise Papers
HAPPY WINE & BEER SPORTSBAR V.O.F Partner 19-MAY-2015 - 31-MAY-2015 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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