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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
MELCROPA TRADING ARUBA VBA Managing director 24-APR-2015 - 24-APR-2015 Aruba - Paradise Papers
BITS & PIECES WHOLESALE & RETAIL Owner 15-AUG-2014 - 14-AUG-2014 Aruba - Paradise Papers
MELONY TRAI MERDIA Owner 05-MAY-2008 - 01-JAN-2007 Aruba - Paradise Papers
THE COFFEE TABLE V.O.F. Partner 29-JUN-2016 - 01-SEP-2016 Aruba - Paradise Papers
SILK & COTTON Owner 09-SEP-2014 - 01-OCT-2014 Aruba - Paradise Papers
BEE BITS & PIECES GIFT BOUTIQUE Owner 24-JUL-2008 - 01-SEP-2008 Aruba - Paradise Papers
STICHTING RAOUL ROBERTI PAESCH MEMORIAL Treasurer 11-FEB-2008 - 20-SEP-2002 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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