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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WHITE SWAN REAL ESTATE N.V. Managing director 17-FEB-2014 - 17-FEB-2014 Aruba - Paradise Papers
KIBAIMA CHEMICALS ARUBA N.V. Managing director 03-JUN-2013 - 03-JUN-2013 Aruba - Paradise Papers
THE BIG ORANGE STORE N.V. Managing director 18-OCT-2013 - 18-OCT-2013 Aruba - Paradise Papers
SPECIALTY PET ARUBA N.V. Managing director 09-MAY-2012 - 09-MAY-2012 Aruba - Paradise Papers
CORTVA INTERNATIONAL TRADING N.V. Managing director 09-MAR-2012 - 09-MAR-2012 Aruba - Paradise Papers
MEGA HOME & HARDWARE CENTER N.V. Managing director 05-NOV-2008 - 05-NOV-2008 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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