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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LE MONCHERI Owner 27-JUN-2001 - 01-JUL-2001 Aruba - Paradise Papers
AGUSTO CONSTRUCTION & MAINTENANCE N.V. Managing director 14-OCT-1996 - 14-OCT-1996 Aruba - Paradise Papers
AGUSTO CONSTRUCTION & MAINTENANCE Proxy 30-AUG-1996 - 30-AUG-1996 Aruba - Paradise Papers
CHACHI'S CLEANER Proxy 01-AUG-1996 - 01-AUG-1996 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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