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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
NIKOVEN CORPORATION VBA Managing director 06-DEC-2016 - 06-DEC-2016 Aruba - Paradise Papers
JL TRADING Owner 04-JAN-2013 - 03-JAN-2013 Aruba - Paradise Papers
ARULUM Owner 03-APR-2012 - 01-DEC-2012 Aruba - Paradise Papers
ARULUM Owner 30-JUN-2000 - 01-JUL-2000 Aruba - Paradise Papers
ONE-STOP AUTO SUPPLY V.O.F. Partner 21-MAY-1997 - 01-MAY-1997 Aruba - Paradise Papers
EAT LIKE ANTONIO Owner 01-MAR-2002 - 01-FEB-2002 Aruba - Paradise Papers
CAF Proxy 28-APR-2004 - 01-MAY-2004 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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