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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DAKO-LEY N.V. Managing director 19-JUL-2013 - 19-NOV-1998 Aruba - Paradise Papers
STICHTING FONDS SHON LOPEZ President 30-SEP-2008 - 07-JUN-1985 Aruba - Paradise Papers
L'ARGENT REAL ESTATE N.V. Managing director 08-AUG-2006 - 20-MAR-1997 Aruba - Paradise Papers
STICHTING DERDENGELDEN LOPEZLAW President and secretary 01-NOV-2013 - 01-NOV-2013 Aruba - Paradise Papers
MEDIA MANAGEMENT GROUP V.O.F. Partner 09-MAR-2006 - 01-APR-2006 Aruba - Paradise Papers
WHERE TO GO FOR WHAT N.V. Managing director 01-JAN-2007 - 21-NOV-1986 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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