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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

LEGA MARTINEZ, CESAR

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LEGA DEVELOPMENT VBA Managing director 29-JUN-2016 - 29-JUN-2016 Aruba - Paradise Papers
LEGA TRAVEL Owner 01-APR-2014 - 10-APR-2014 Aruba - Paradise Papers
LEGA'S MONEY TRANSFER Owner 23-SEP-2013 - 01-OCT-2013 Aruba - Paradise Papers
LEGA ENTERPRISES GENERAL CONTRACTOR Owner 14-OCT-2011 - 10-OCT-2012 Aruba - Paradise Papers
LEGA LOTTERY Owner 16-APR-2013 - 11-APR-2013 Aruba - Paradise Papers
M.P. GENERAL CONTRACTOR AND CLEANING Proxy 01-FEB-2006 - 15-FEB-2006 Aruba - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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