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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DE OUDE MOLEN VBA Managing director 02-SEP-2016 - 23-JAN-2008 Aruba - Paradise Papers
DE OLDE MOLEN N.V. Managing director 02-SEP-2016 - 30-MAR-1960 Aruba - Paradise Papers
BELLA TERRA HOLDING VBA Same name as - - 11-JUL-2014 Aruba - Paradise Papers
BELLA TERRA DEVELOPMENT VBA Custodian 01-OCT-2016 - 11-JUL-2014 Aruba - Paradise Papers
BELLA TERRA DEVELOPMENT VBA Liquidator 01-OCT-2016 - 11-JUL-2014 Aruba - Paradise Papers
BELLA TERRA INVESTING VBA Liquidator 01-OCT-2016 - 11-JUL-2014 Aruba - Paradise Papers
BELLA TERRA INVESTING VBA Custodian 01-OCT-2016 - 11-JUL-2014 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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