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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
CASIBARI COFFEE & SOUVENIRSHOP N.V. Managing director 28-MAY-2002 - 28-MAY-2002 Aruba - Paradise Papers
DENISIA REAL ESTATE N.V. Managing director 05-FEB-2003 - 23-FEB-2000 Aruba - Paradise Papers
CASIBARI COFFEE & SOUVERNIRSHOP Owner 23-APR-2001 - 23-APR-2001 Aruba - Paradise Papers
SAVEM SERVICES N.V. Managing director 15-MAY-2012 - 11-FEB-1997 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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