The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CARIBBEAN ELITE TRADING N.V. Managing director 01-JUL-2010 - 13-AUG-2008 Aruba - Paradise Papers
S.A.D. TRADING COMPANY N.V. Managing director 09-FEB-2007 - 09-FEB-2007 Aruba - Paradise Papers
TOP LINE INTERNATIONAL FREE ZONE NV Managing director 22-NOV-1994 - 22-NOV-1994 Aruba - Paradise Papers
INBHARAT INTERNATIONAL N.V. Managing director 22-AUG-1991 - 22-AUG-1991 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.

Disclaimer