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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RAFYOLI ARTS & ENTERTAINMENT VBA Managing director 17-JUL-2015 - 17-JUL-2015 Aruba - Paradise Papers
KINDERDAGVERBLIJF Z.N. Owner 18-NOV-2013 - 18-NOV-2013 Aruba - Paradise Papers
OTHERMARK MIA Owner 25-JUL-2007 - 18-FEB-2007 Aruba - Paradise Papers
JORVASDI SOUVENIR VBA Managing director 01-MAY-2015 - 13-OCT-2014 Aruba - Paradise Papers
WWIS (WORLD WELDING INSPECTION SERVICE) Owner 21-OCT-2009 - 01-OCT-2009 Aruba - Paradise Papers
BEE-EF ADVENTURES N.V. Managing director 07-MAR-2013 - 07-MAR-2013 Aruba - Paradise Papers
MASBANGO MEDIA SERVICES & CONSULTANCY Owner 23-OCT-2013 - 21-OCT-2013 Aruba - Paradise Papers
BETA CONSULTING Owner 01-APR-2011 - 15-APR-2011 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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