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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DI-BIKO Owner 14-JUL-2010 - 01-SEP-2010 Aruba - Paradise Papers
JAMBO COMMUNICATIONS N.V. Managing director 29-MAR-2001 - 29-MAR-2001 Aruba - Paradise Papers
IWANNA ORGANICS V.O.F. Partner 02-FEB-2016 - 01-AUG-2016 Aruba - Paradise Papers
SKINA CRIOYO V.O.F. Partner 16-APR-2010 - 01-JUN-2010 Aruba - Paradise Papers
HUSTLER'S BILLIARD V.O.F. Partner 16-APR-2010 - 01-JUN-2010 Aruba - Paradise Papers
FASHION UNLIMITED Owner 26-APR-2002 - 01-JUN-2002 Aruba - Paradise Papers
STICHTING PENSIOENFONS LUCOR Board-member 06-FEB-1998 - 06-FEB-1998 Aruba - Paradise Papers
TROOPER TRANSPORT V.O.F. Partner 23-APR-2010 - 01-MAY-2010 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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