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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
ARISMENDY CONFESSION Owner 28-JUN-2007 - 15-JUL-2007 Aruba - Paradise Papers
SUPERCOLMADO DOMINICANO Owner 21-JAN-2016 - 26-JAN-2016 Aruba - Paradise Papers
ROLANDRE TRADING N.V. - MANDREA MINIMARKET Managing director 18-JUN-2002 - 08-SEP-1994 Aruba - Paradise Papers

Other (1)


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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