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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V. Managing director 03-MAR-2016 - 03-MAR-2016 Aruba - Paradise Papers
ZELDA AF N.V. Managing director 03-AUG-2016 - 03-AUG-2016 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "ISLA BONITA" President 13-JAN-2014 - 03-OCT-2013 Aruba - Paradise Papers
ISLA BONSAI DEVELOPMENT VBA Managing director 16-FEB-2016 - 24-FEB-2015 Aruba - Paradise Papers
REFAPI REAL ESTATE & INDUSTRIES VBA Managing director 16-FEB-2016 - 24-FEB-2015 Aruba - Paradise Papers
CHORONI INVESTMENT VBA Managing director 16-FEB-2016 - 24-FEB-2015 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "SUNSET RESIDENCES" Board-member 06-JAN-2012 - 28-JAN-2011 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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