Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
REFRIG/PARTS Owner 04-JAN-2006 - 04-JAN-2006 Aruba - Paradise Papers
TORRE DE CONTROL DRINK & LOUNGE Proxy 15-NOV-2013 - 15-NOV-2013 Aruba - Paradise Papers
MACUMBA NIGHT CLUB Proxy 04-SEP-2008 - 30-SEP-2008 Aruba - Paradise Papers
REFRIG/PARTS R/P Proxy 15-NOV-2000 - 01-DEC-2000 Aruba - Paradise Papers
SAKURA MOTORS Owner 10-SEP-2014 - 10-SEP-2014 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more