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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AGENCIA BERIMEX Owner 27-OCT-1993 - 27-OCT-1993 Aruba - Paradise Papers
CARIBBEAN WORLD AIR TRANSPORT N.V. Managing director 29-AUG-2001 - 29-AUG-2001 Aruba - Paradise Papers
FUNDACION CONCILIO LATINO AMERICANO Secretary 06-NOV-2006 - 06-NOV-2006 Aruba - Paradise Papers
FUNDACION IGLESIA EVANGELICA PENTECOSTAL DE LAS ASAMBLEAS DE DIOS Treasurer 25-NOV-1981 - 25-NOV-1981 Aruba - Paradise Papers
STICHTING IGLESIA EVANGELICA PENTECOSTAL "RIOS DE AGUA VIVA" President 20-JAN-1997 - 20-JAN-1997 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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