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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MICHAEL CLEAN AND DUST Owner 03-JAN-2003 - 03-JAN-2003 Aruba - Paradise Papers
M.G. ARUBAN OIL COMPANY Owner 21-MAY-2003 - 01-JUN-2003 Aruba - Paradise Papers
NEW STAR Owner 23-OCT-1998 - 23-OCT-1998 Aruba - Paradise Papers
WILLIAMS CONSTRUCTION, GENERAL BUSINESS & REAL ESTATE N.V. Managing director 21-AUG-1992 - 21-AUG-1992 Aruba - Paradise Papers
ALMI FANTASTIC TRADING Owner 24-JUN-1991 - 17-JUN-1991 Aruba - Paradise Papers
FAJALOBI Owner 08-AUG-1988 - 12-AUG-1988 Aruba - Paradise Papers
TASMANIA FRESH FRUITS & VEGGIES Owner 05-MAY-2008 - 13-MAY-2008 Aruba - Paradise Papers
ONE OF A KIND T.V. STUDIO Y VIDEO CLIPS V.O.F. Partner 06-JUL-2006 - 01-SEP-2006 Aruba - Paradise Papers
GREEN JEWELRY & FASHION CENTER N.V. Managing director 01-NOV-2001 - 20-MAR-1998 Aruba - Paradise Papers
FUNDACION SCOL DI BASEBALL Y SOFTBALL CAI CAI WILLIAMS Treasurer 20-MAR-1996 - 20-MAR-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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