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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
BODY BUILDERS Owner 15-APR-1998 - 30-APR-1998 Aruba - Paradise Papers
DORA'S FINANCIAL SERVICES N.V. Managing director 06-JUN-1997 - 12-JUL-1989 Aruba - Paradise Papers
PENTAGON INVESTMENT & CONSULTANCY N.V. Managing director 15-JUL-2014 - 15-MAR-2013 Aruba - Paradise Papers
AFFORDABLE AND EXCELLENT TECHNICAL CONTRACTING Owner 26-SEP-2005 - 27-JUN-2005 Aruba - Paradise Papers
JAMAICA ME KRASY Owner 19-APR-2001 - 01-MAY-2001 Aruba - Paradise Papers
STICHTING DERDEN GELDEN "MILTON TRUST HOLDING" Board-member 22-OCT-1999 - 22-OCT-1999 Aruba - Paradise Papers
IMPERIAL CONSULTANT SERVICES N.V. Supervisory director/commissioner 01-APR-2003 - 07-AUG-1990 Aruba - Paradise Papers
JOHN WESLEY FOUNDATION Board-member 13-MAY-2004 - 13-MAY-2004 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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