Officer:
TMF (ARUBA) N.V.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CERNALU A.V.V. (I.L.) | Custodian | 30-DEC-2016 | - | 28-OCT-1988 | Aruba | - | Paradise Papers |
| FOX-IT FORENSIC IT EXPERTS N.V. | Proxy | 25-JUL-2012 | - | 07-JUN-2006 | Aruba | - | Paradise Papers |
| TMF (ARUBA) N.V. | Same name as | - | - | 18-AUG-2004 | 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.