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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
DIANA'S FASHION Owner 30-NOV-1990 - 15-DEC-1990 Aruba - Paradise Papers
MILENA CORPORATION N.V. Managing director 27-AUG-1991 - 23-AUG-1991 Aruba - Paradise Papers
RESTAURANTE LA FONDA COLOMBIANA Proxy 15-MAR-1993 - 19-FEB-1993 Aruba - Paradise Papers
VARIEDADES DIANA Owner 08-JUL-1988 - 07-JUL-1988 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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