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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
HISPANA TRADING COMPANY Owner 31-DEC-1969 - 01-JAN-1984 Aruba - Paradise Papers
ALGEMENE BANK NEDERLAND N.V. Proxy 28-JUN-1972 - 01-JUN-1972 Aruba - Paradise Papers
ANTILLIAANSE BANK UNIE N.V. Proxy 08-JUN-1970 - 28-JUN-1940 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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