The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MARCHENA, ROSSLIN

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CEQUE DEVELOPMENT VBA Managing director 08-JUL-2014 - 08-JUL-2014 Aruba - Paradise Papers
(MSTC) MARINE SURVEY AND TECHNICAL CONSULTANTS N.V. Managing director 25-OCT-2010 - 25-OCT-2010 Aruba - Paradise Papers
NETTEL Owner 03-MAR-2000 - 31-MAR-2000 Aruba - Paradise Papers
MILLENIUM TRANSPORT Owner 07-JAN-2000 - 10-JAN-2000 Aruba - Paradise Papers
ADVOCATENKANTOOR MR. R. MARCHENA N.V. Managing director 22-OCT-2003 - 22-OCT-2003 Aruba - Paradise Papers
HANDSHAKE HOLDING VBA Managing director 14-APR-2016 - 14-APR-2016 Aruba - Paradise Papers
FOUNTAIN TRADING LIMITED N.V. Managing director 11-JAN-2000 - 03-JUN-1999 Aruba - Paradise Papers
FUNDACION DAKOTA SCOL DI DEPORTE Y EDUCACION/DAKOTA SCOL DI FUTBOL Y EDUCACION President 23-AUG-2006 - 23-AUG-2006 Aruba - Paradise Papers
NETTEL N.V. Managing director 28-DEC-2000 - 28-DEC-2000 Aruba - Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more