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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

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.

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