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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
CORREA CHECK OUT STATION VBA Managing director 20-NOV-2013 - 20-NOV-2013 Aruba - Paradise Papers
CORREA CONSTRUCTION & MAINTENANCE Owner 10-MAY-2007 - 08-JUN-2007 Aruba - Paradise Papers
CHECK IN STATION Owner 12-MAY-2016 - 10-MAY-2016 Aruba - Paradise Papers
A NEW GENERATION CONTRACTORS V.O.F. Partner 06-FEB-2007 - 05-MAR-2007 Aruba - Paradise Papers
CHECK IN STATION Owner 11-FEB-2003 - 01-FEB-2003 Aruba - Paradise Papers
FUNDACION NA MEMORIA DI EDGAR JOAQUIN "WATTY" VOS Board-member 10-APR-2001 - 09-APR-2001 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.

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