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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TNI TELECOM INC. A.V.V. Liquidator 16-AUG-2001 - 23-JUL-1999 Aruba - Paradise Papers
MARGARITA ISLE HOTELS & RESORTS AVV Managing director 27-JUL-1994 - 27-JUL-1994 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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