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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
OPTEX VBA Managing director 27-MAR-2012 - 27-MAR-2012 Aruba - Paradise Papers
SAN NICOLAS RETAIL AND ENTERTAINMENT MANAGEMENT COMPANY N.V. Managing director 30-DEC-2011 - 16-JAN-2006 Aruba - Paradise Papers
PROGRESIVO HOLDING & MANAGEMENT COMPANY N.V. Managing director 12-JAN-2005 - 12-JAN-2006 Aruba - Paradise Papers
ACCOUNTANTS- EN FINANCIEEL ADVISEURSPRAKTIJK M.M. QUANT N.V. Managing director 04-FEB-2002 - 04-FEB-2002 Aruba - Paradise Papers
STICHTING DIRECTIE PENSIOENFONDS QUAVRO President 03-FEB-2005 - 03-FEB-2005 Aruba - Paradise Papers
STINGRAY SWIMMING Supervisory director/commissioner 07-OCT-2008 - 21-MAR-1996 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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