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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
CANAIMA REAL ESTATE VBA Managing director 03-NOV-2015 - 03-NOV-2015 Aruba - Paradise Papers
DMS DELTA MANAGEMENT SERVICES N.V. Same name as - - 29-APR-1998 Aruba - Paradise Papers
BPO CARIBBEAN N.V. Managing director 24-FEB-2006 - 24-FEB-2006 Aruba - Paradise Papers
LAS ISLAS MANAGEMENT COMPANY VBA Managing director 24-FEB-2016 - 24-FEB-2016 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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