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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
DARIEN CORPORATION A.V.V. Managing director 02-AUG-1990 - 01-AUG-1990 Aruba - Paradise Papers
KRON CORP. AVV Managing director 15-FEB-1995 - 15-FEB-1995 Aruba - Paradise Papers
MARBLEHOUSE CORPORATION A.V.V. Managing director 30-NOV-1989 - 30-NOV-1989 Aruba - Paradise Papers
ALFARO, FERRER & RAMIREZ (ARUBA) NV (I.L.) Director/secretary 10-OCT-2000 - 14-NOV-1989 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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