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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

GUZMAN LOPEZ-HERNANDEZ SANTANA, THELMA ONDINA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KAPSALON MARISOL II Owner 27-AUG-2009 - 01-DEC-2009 Aruba - Paradise Papers
GUZMAN SANTANA CONSTRUCTION & SERVICES Owner 08-JUN-2015 - 08-JUN-2015 Aruba - Paradise Papers
FUNCHAL BAR Proxy 27-NOV-2007 - 27-NOV-2007 Aruba - Paradise Papers
KAPSALON UNISEX MARISOL Owner 23-FEB-2001 - 23-FEB-2001 Aruba - Paradise Papers

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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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