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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

BUCKLEY, RAYMOND ANTHONY

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ARUBA WAY FOUNDATION Secretary 29-DEC-2004 - 29-DEC-2004 Aruba - Paradise Papers
FUNDACION PA BON GOBERNACION Board-member 30-JUN-2006 - 03-SEP-2004 Aruba - Paradise Papers
VALERO ARUBA THRIFT FOUNDATION Board-member 10-JUN-2004 - 22-MAR-1991 Aruba - Paradise Papers
FUNDACION SERVICIO LABORATORIO MEDICO ARUBA Member of the supervisory board 10-JUN-2015 - 10-JUN-2015 Aruba - Paradise Papers
STICHTING ZIEKENVERPLEGING ARUBA Member of the supervisory board 19-JUN-2014 - 23-MAY-1977 Aruba - Paradise Papers
STICHTING BLOEDBANK ARUBA Member of the supervisory board 19-JUN-2014 - 16-JAN-1981 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Supervisory director/commissioner 05-MAY-2010 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Supervisory director/commissioner 05-MAY-2010 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Supervisory director/commissioner 05-MAY-2010 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Supervisory director/commissioner 05-MAY-2010 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Supervisory director/commissioner 05-MAY-2010 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Supervisory director/commissioner 05-MAY-2010 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Supervisory director/commissioner 05-MAY-2010 - 27-DEC-1963 Aruba - Paradise Papers

Other (1)

Data From
CARIBBEAN MERCANTILE BANK N.V. Paradise Papers

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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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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.

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