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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ELITE EQUIPMENTS ARUBA Owner 27-MAY-2004 - 27-MAY-2004 Aruba - Paradise Papers
LATE NIGHT FOODS / LOS TRES AMIGOS MEXICAN GRILL Owner 07-JAN-2004 - 01-FEB-2004 Aruba - Paradise Papers
STICHTING TOPSPEED ARUBA President 28-OCT-2004 - 28-OCT-2004 Aruba - Paradise Papers
EAGLE DESIGN AND MANUFACTURING N.V. Managing director 15-JAN-2013 - 04-APR-2003 Aruba - Paradise Papers

Officer (1)

Role From To Data From
MADURO, FILOMENO ESTEVAN IGNOVIO Same name as - - 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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