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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

DE LA CAMPA DE LA TORRE, MIGUEL ANGEL

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GOLDENRAIN CORPORATION A.V.V. Managing director 26-APR-2004 - 25-MAR-2004 Aruba - Paradise Papers
WATERVALLEY AVV Managing director 23-DEC-1996 - 08-SEP-1995 Aruba - Paradise Papers
LITTLE VALLEY A.V.V. Managing director 08-MAY-1996 - 04-APR-1996 Aruba - Paradise Papers
G.C.R. GRAN COLOMBIA RESOURCES AVV Managing director 08-DEC-1994 - 22-MAR-1994 Aruba - Paradise Papers
ANTILINVEST HOUSE AVV President of the managing board 06-MAR-1997 - 09-FEB-1995 Aruba - Paradise Papers
GRACEPORT CORPORATION A.V.V. Liquidator 20-NOV-2007 - 25-MAR-2004 Aruba - Paradise Papers
MINING MANAGEMENT COMPANY AVV Liquidator 05-DEC-1996 - 19-SEP-1994 Aruba - Paradise Papers
NEOCOAL CORPORATION A.V.V. (I.L.) Liquidator 08-OCT-2008 - 19-MAY-2005 Aruba - Paradise Papers
UNIONVILLE INVESTMENTS AVV Managing director 16-OCT-2000 - 25-AUG-1994 Aruba - Paradise Papers
MINERIA SIBONEY GOLDFIELDS AVV Managing director 01-AUG-1995 - 03-OCT-1994 Aruba - Paradise Papers
ORINOQUIA TRADING A.V.V. Liquidator 05-JUN-1996 - 12-NOV-1993 Aruba - Paradise Papers

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Paradise Papers

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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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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.

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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