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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
GAMS N.V. Managing director 24-FEB-1995 - 13-JUL-1990 Aruba - Paradise Papers
CANASHITO CREDIT SERVICES INTERNATIONAL Owner 07-NOV-2001 - 01-NOV-2001 Aruba - Paradise Papers
KORUBAR CONSOLIDATED CORPORATION N.V. Managing director 03-NOV-1989 - 17-OCT-1983 Aruba - Paradise Papers
ARUBASWAIN WHARF COMPANY N.V. (I.L.) Supervisory director/commissioner 26-JAN-1989 - 27-JUN-1986 Aruba - Paradise Papers
ASW HARBOUR TOWN CASINO CORPORATION N.V. (I.L.) Supervisory director/commissioner 30-JAN-1989 - 13-JAN-1989 Aruba - Paradise Papers
PLANTATION BAY BEACH RESORT & CASINO N.V. Supervisory director/commissioner 09-AUG-1989 - 20-JAN-1988 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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