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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

WERLEMAN-DARE MONTIEL, GIPSY DEL CARMEN

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GIGABYTES WORLDWIDE Owner 16-OCT-1996 - 10-SEP-1996 Aruba - Paradise Papers
DATA TECH INSTITUTE NV Managing director 11-NOV-1993 - 11-NOV-1993 Aruba - Paradise Papers
INFONET N.V. Managing director 23-NOV-2000 - 23-NOV-2000 Aruba - Paradise Papers
DATA TECH INSTITUTE VOF Partner 27-JAN-1994 - 14-AUG-1993 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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