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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FLACITA HOLDING N.V. Managing director 30-NOV-2005 - 30-NOV-2005 Aruba - Paradise Papers
EL FLACO AANNEMERSBEDRIJF N.V. Managing director 28-MAR-2001 - 28-MAR-2001 Aruba - Paradise Papers
EL FLACO AANNEMERSBEDRIJF N.V. Managing director 28-MAR-2001 - 28-MAR-2001 Aruba - Paradise Papers
EL FLACO AANNEMERSBEDRIJF Proxy 18-SEP-1998 - 01-JAN-1998 Aruba - Paradise Papers
EL FLACO AANNEMERSBEDRIJF Proxy 08-JAN-1996 - 01-JAN-1996 Aruba - Paradise Papers
STICHTING VERKOOP VOLKSWONINGEN ARUBA Board-member 07-OCT-1988 - 19-AUG-1988 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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