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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
MASADI INVESTMENTS AVV Managing director 07-MAR-1995 - 04-FEB-1994 Aruba - Paradise Papers
V.M.C. VENTURA MANAGEMENT COMPANY N.V. Managing director 26-MAY-1994 - 26-MAY-1994 Aruba - Paradise Papers
INGENIEURSBUREAU IRBA N.V. Managing director 05-MAY-1987 - 18-NOV-1977 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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