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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OMNIWIDE COLLECTING SERVICES N.V. Managing director 16-OCT-1997 - 16-OCT-1997 Aruba - Paradise Papers
TILMA TRADING Owner 08-MAY-1988 - 01-JUN-1989 Aruba - Paradise Papers
ORB SALES SERVICES N.V. Managing director 01-AUG-2003 - 31-OCT-1996 Aruba - Paradise Papers
DVS PARTICIPATIEMAATSCHAPPIJ N.V. Managing director 14-DEC-2007 - 14-DEC-2007 Aruba - Paradise Papers
TRANSICORE N.V. Managing director 08-DEC-2005 - 19-DEC-1996 Aruba - Paradise Papers
FUNDACION CAMPA Secretary 31-MAY-2001 - 31-MAY-2001 Aruba - Paradise Papers
STICHTING FUNDACION CENTRO REHABILITACION ARUBA Supervisory director/commissioner 07-FEB-1991 - 07-FEB-1991 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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