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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
ENNIA CARIBE LEVEN (ARUBA) N.V. Supervisory director/commissioner 03-JUN-2008 - 30-JUN-2008 Aruba - Paradise Papers
ENNIA CARIBE SCHADE (ARUBA) N.V. Supervisory director/commissioner 30-JUN-2008 - 30-JUN-2008 Aruba - Paradise Papers
ENNIA CARIBE HOLDING (ARUBA) N.V. Supervisory director/commissioner 17-DEC-2008 - 17-DEC-2008 Aruba - Paradise Papers
BANCO DI CARIBE (ARUBA) N.V. Supervisory director/commissioner 10-MAR-2008 - 10-MAR-2008 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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