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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ARUBA MERCANTIEL MAATSCHAPPIJ N.V. Managing director 13-NOV-1962 - 09-MAR-1951 Aruba - Paradise Papers
DIANA Owner 01-SEP-1961 - 01-SEP-1961 Aruba - Paradise Papers
R.D.M. HOLDING COMPANY N.V. Managing director 12-DEC-1985 - 12-DEC-1985 Aruba - Paradise Papers
STICHTING CAPILLA VIRGEN DI MURILLO Board-member 10-MAR-1995 - 10-MAR-1995 Aruba - Paradise Papers
TRAFFIC N.V. Managing director 19-AUG-1991 - 04-OCT-1979 Aruba - Paradise Papers
ANGLO DUTCH AGENCIES ARUBA N.V. Managing director 09-JAN-1969 - 09-JAN-1969 Aruba - Paradise Papers
MANSUR AGENCIES N.V. Managing director 06-NOV-1984 - 06-NOV-1984 Aruba - Paradise Papers
C.I.C.-CONSOLIDATED INVESTMENTS CORP N.V. Managing director 31-DEC-1969 - 01-SEP-1987 Aruba - Paradise Papers

Officer (1)

Role From To Data From
MANSUR, RUBEN DAMIAN Same name as - - 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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