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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
GOLD HORN TRADING N.V. Managing director 08-MAR-2016 - 10-JUN-2014 Aruba - Paradise Papers
START UP CONSULTING Owner 28-MAY-2013 - 27-MAY-2013 Aruba - Paradise Papers
MR. POOL Owner 16-SEP-2013 - 16-SEP-2013 Aruba - Paradise Papers
HAPPY ISLAND SOUVENIRS Owner 15-NOV-2005 - 01-APR-2007 Aruba - Paradise Papers
CORNUCOPIA CORPORATION N.V. - LUNA BIJOUX. Managing director 16-APR-2012 - 29-JUL-2009 Aruba - Paradise Papers
CORNUCOPIA CORPORATION N.V. - THE HUMIDOR Managing director 16-APR-2012 - 29-JUL-2009 Aruba - Paradise Papers
UEBERFLUSS CORPORATION N.V. - HAPPY MONKEY SOUVENIRS Managing director 31-MAY-2013 - 01-SEP-2009 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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