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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

BOCCIA, LUCIANO

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EXCELSIOR CASINO N.V. - EXCELSIOR CASINO LOGO SHOP Managing director 06-AUG-2010 - 19-JUN-1998 Aruba - Paradise Papers
MICHELE BIJOUTERIE & BOUTIQUE N.V. - MICHELE BIJOUTERIE & BOUTIQUE Managing director 27-DEC-2012 - 13-JAN-2010 Aruba - Paradise Papers
MICHELE BIJOUTERIE & BOUTIQUE N.V. - MICHELE BIJOUTERIE & BOUTIQUE Managing director 27-DEC-2012 - 13-JAN-2010 Aruba - Paradise Papers

Other (2)

Data From
EXCELSIOR CASINO N.V. Paradise Papers
MICHELE BIJOUTERIE & BOUTIQUE N.V. 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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