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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MATA, CLAUDIO BERNABE

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
COMPLETE WAREHOUSE SERVICES Owner 23-FEB-2010 - 15-FEB-2010 Aruba - Paradise Papers
MATA TRADING V.O.F. Partner 06-JAN-2004 - 01-JAN-2004 Aruba - Paradise Papers
MARICAR LOGISTICS N.V. - ARUMIA LOGISTICS Managing director 22-MAR-2011 - 04-MAR-2011 Aruba - Paradise Papers
MTX ARUBA LEISURE N.V. - BROS & BEER ARUBA Managing director 11-DEC-2014 - 11-DEC-2014 Aruba - Paradise Papers

Other (2)

Data From
MARICAR LOGISTICS N.V. Paradise Papers
MTX ARUBA LEISURE N.V. 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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