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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PAGERS DI ARUBA Owner 03-MAY-1996 - 01-JUN-1996 Aruba - Paradise Papers
ISIO HAIME FREEZONE ENTERPRISES N.V. (I.L.) Managing director 25-MAY-1976 - 25-MAY-1976 Aruba - Paradise Papers
TONI HOLDINGS N.V. Managing director 05-FEB-2001 - 05-FEB-2001 Aruba - Paradise Papers
CASA HAIME N.V. Managing director 11-AUG-1962 - 11-AUG-1962 Aruba - Paradise Papers
TREMEN CORPORATION N.V. Managing director 16-MAY-1962 - 10-AUG-1962 Aruba - Paradise Papers
CASA HAIME TRADING N.V. Managing director 02-NOV-1965 - 10-JUN-1966 Aruba - Paradise Papers
STICHTING FUCHS FAMILY CHARITY Board-member 07-DEC-1991 - 07-DEC-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.

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