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|BARGAIN WHEELS RENT A CAR VBA||Managing director||04-FEB-2016||-||04-FEB-2016||Aruba||-||Paradise Papers|
|BELIN SERVICE STATION N.V.||Managing director||10-MAY-2006||-||24-DEC-2000||Aruba||-||Paradise Papers|
|FUNDASHON PRO MIKE DE MEZA||Treasurer||14-OCT-2013||-||23-AUG-2013||Aruba||-||Paradise Papers|
|LA BOTANA||Owner||02-DEC-1998||-||15-DEC-1998||Aruba||-||Paradise Papers|
|MORESCO N.V.||Managing director||05-DEC-2005||-||14-AUG-1981||Aruba||-||Paradise Papers|
|S.P.M. UNITED COMPANIES N.V.||Managing director||01-SEP-2015||-||18-DEC-1992||Aruba||-||Paradise Papers|
|SAGRIMAR CREATIVE CONSULTANTS N.V - GENMAR ENTERPRISES||Managing director||04-NOV-2009||-||27-JUL-2000||Aruba||-||Paradise Papers|
|STICHTING ADMINISTRATIEKANTOOR MEHYLL||Treasurer||21-DEC-2009||-||21-DEC-2009||Aruba||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of commerce, U.S.
Queen, United Kingdom
Former treasury commercial secretary, U.K.
Former prime minister, Pakistan
Prime minister's sons, Turkey
Algeria's Minister of Industry and Mines
Former prime minister of Jordan
Former Emir of Qatar
Children of Pakistan's prime minister
Son of Ghana's former president
Personal secretary to the King of Morocco
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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