The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHIVAS N.V. - SHIVAS GOLD & GEMS Managing director 23-FEB-2001 - 07-MAY-1990 Aruba - Paradise Papers
SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL Managing director 08-DEC-1995 - 07-MAY-1990 Aruba - Paradise Papers
SHIVAS N.V. - TRIDENT JEWELERS Managing director 08-DEC-1995 - 07-MAY-1990 Aruba - Paradise Papers

Other (1)


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.

Disclaimer