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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

DIAZ MONTES DE OCA-MADURO, BRENDA MARIA

  • 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
THE SILVER MINE AND MORE Owner 05-JUL-2004 - 08-JUL-2004 Aruba - Paradise Papers
AG-47 Owner 20-JUL-2011 - 01-FEB-2010 Aruba - Paradise Papers
AG-47 THE SILVER SHOP N.V. - AG-47 Managing director 26-JUL-2012 - 26-JUL-2012 Aruba - Paradise Papers
AG-47 Owner 29-APR-2008 - 01-JUN-2008 Aruba - Paradise Papers

Other (1)

Data From
AG-47 THE SILVER SHOP 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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