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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

BRETT MERCHAN-DONATO, RAQUEL JACQUELINE

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DONATO FREIGHT SERVICES Owner 21-APR-2004 - 07-JUN-2004 Aruba - Paradise Papers
(S.C.S.) SPEEDY CARGO SERVICE Owner 15-JUL-2008 - 01-JUN-2009 Aruba - Paradise Papers
CARIBBEAN FREIGHT SERVICES Owner 28-JUL-2004 - 01-NOV-2004 Aruba - Paradise Papers
STICHTING FUNDACION VENERABLE JOSE GREGORIO HERNANDEZ Supervisory director/commissioner 29-AUG-2016 - 07-AUG-1973 Aruba - Paradise Papers

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Paradise Papers

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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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