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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more