Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

FARO, NELSON FREDERIK

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more

Connections:

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
NELSON CONTRACTOR Owner 10-MAY-2006 - 10-MAY-2006 Aruba - Paradise Papers
LOVER'S PARTY CENTER Owner 22-FEB-2006 - 22-FEB-2006 Aruba - Paradise Papers
NEFF SNACK Owner 25-JUN-2001 - 12-JUN-2001 Aruba - Paradise Papers
NEVI TOURS Owner 04-MAR-1996 - 04-MAR-1996 Aruba - Paradise Papers
FARO APARTMENTS Owner 02-OCT-1996 - 01-OCT-1992 Aruba - Paradise Papers
DUSHI WATERSPORTS Owner 27-SEP-1994 - 27-SEP-1994 Aruba - Paradise Papers
BOTANICA ARCHANGELES MIGUEL Owner 27-SEP-1994 - 27-SEP-1994 Aruba - Paradise Papers
NEVI MIRAMAR CONSTRUCTION Owner 06-JAN-1989 - 01-MAR-1989 Aruba - Paradise Papers
NEVI MIRAMAR CONSTRUCTION Owner 05-MAY-1995 - 01-FEB-1995 Aruba - Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Sultan bin Khalifa Al Nahyan

Presidential adviser

John Dalli

Former minister and EU commissioner

Pedro Pablo Kuczynski

Former President

Gennady Timchenko

President Vladimir Putin's inner circle

Porfirio Lobo

Former President

Francisco Flores

Former President

Explore all

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more