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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
DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA Managing director 16-MAR-2016 - 16-MAR-2016 Aruba - Paradise Papers
STICHTING DERDENGELDEN DEURWAARDERSKANTOOR MAGALI M.C. CROES VBA President 16-MAR-2016 - 16-MAR-2016 Aruba - Paradise Papers
DEURWAARDERSKANTOOR MAGALI M.C. CROES Owner 22-SEP-2015 - 01-NOV-2015 Aruba - Paradise Papers
STICHTING "THE SUPER DANCERS" President 11-SEP-2009 - 11-SEP-2009 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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