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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
IDENTITY Owner 05-JUN-2000 - 02-JUN-2000 Aruba - Paradise Papers
MISS FLOWER ARUBA Owner 31-AUG-1999 - 20-JUN-1999 Aruba - Paradise Papers
BALASHI SNACK Owner 08-FEB-1999 - 08-FEB-1999 Aruba - Paradise Papers
TRAHADORNAN ORGANIZA DI SECTOR PUBLICO DI ARUBA (TOPA) Board-member 22-JAN-2014 - 07-AUG-2006 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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