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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DIAMOND'S CARTU DELUXE PAPIER Owner 28-OCT-2004 - 01-NOV-2004 Aruba - Paradise Papers
INCASSO BUREAU & ADMINISTRATIE ENGELHART Owner 09-NOV-1999 - 01-NOV-1999 Aruba - Paradise Papers
BOTICA ARCO IRIS Owner 09-NOV-1999 - 01-NOV-1999 Aruba - Paradise Papers
BUY-LOW TRADING N.V. Managing director 01-MAR-2005 - 18-OCT-1994 Aruba - Paradise Papers
BOTICA ARCO IRIS N.V. Managing director 15-JUN-2001 - 15-JUN-2001 Aruba - Paradise Papers
BOTICA ARCO IRIS V.O.F. Partner 05-OCT-2000 - 01-NOV-2000 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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