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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
STICHTING SCARVIA President 11-JUN-1998 - 11-JUN-1998 Aruba - Paradise Papers
MASY-FRAL DEPARTMENT STORE N.V. Managing director 27-DEC-2001 - 27-DEC-2001 Aruba - Paradise Papers
UNITED CARGO CONSOLIDATORS NV Managing director 29-MAR-1994 - 29-MAR-1994 Aruba - Paradise Papers
WEVER DISTRIBUTING CO. Owner 31-DEC-1969 - 01-MAR-1972 Aruba - Paradise Papers
MASY FRAL V.O.F. Owner 17-APR-1972 - 20-MAY-1970 Aruba - Paradise Papers
MARKING PRODUCTION N.V. Managing director 27-DEC-1988 - 27-DEC-1988 Aruba - Paradise Papers
WEVER DISTRIBUTING COMPANY (WEDICO) N.V. Managing director 03-JAN-1989 - 27-DEC-1988 Aruba - Paradise Papers
WEVER DISTRIBUTING COMPANY (WEDICO) N.V. Managing director 03-JAN-1989 - 27-DEC-1988 Aruba - Paradise Papers
KIWANIS CLUB OF PALM BEACH FOUNDATION (I.L.) Liquidator 19-DEC-2015 - 16-DEC-2005 Aruba - Paradise Papers
KIWANIS CLUB OF PALM BEACH FOUNDATION (I.L.) Board-member a 16-DEC-2005 - 16-DEC-2005 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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