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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

VASQUEZ PUERTA, JULIO CESAR

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DISDORCA CARIBBEAN N.V. Managing director 27-FEB-2015 - 27-FEB-2015 Aruba - Paradise Papers
SANTA BARBARA TRADING Owner 23-JUN-2015 - 23-JUN-2015 Aruba - Paradise Papers
SEA DELIGHT & TRADING N.V. Managing director 25-AUG-2004 - 24-AUG-2004 Aruba - Paradise Papers
4A GROUP TRADING N.V. Managing director 06-MAY-2014 - 15-AUG-2013 Aruba - Paradise Papers
SEA DELIGHT Proxy 17-DEC-2002 - 03-NOV-2002 Aruba - Paradise Papers
SEA DELIGHT Owner 24-DEC-2003 - 24-DEC-2003 Aruba - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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