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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
ILC INVESTMENTS VBA Managing director 06-MAY-2014 - 06-MAY-2014 Aruba - Paradise Papers
HERMES SHIPPING & TRADING COMPANY Proxy 20-OCT-2016 - 20-OCT-2016 Aruba - Paradise Papers
TRUE I.T. SOLUTIONS N.V. Managing director 01-JAN-2010 - 17-AUG-2007 Aruba - Paradise Papers
PINK ACCESSOIRES N.V. Proxy 07-AUG-2006 - 02-JUN-2006 Aruba - Paradise Papers
PROALIVEN TRADING COMPANY N.V. Managing director 24-SEP-2010 - 24-SEP-2010 Aruba - Paradise Papers
STICHTING "FUNDACION PAPIAMENTE" Treasurer 29-JAN-2007 - 27-OCT-2004 Aruba - Paradise Papers
OMEGA FINANCIAL & MANAGEMENT CONSULTANCY N.V. ( I.L.) Custodian 02-JAN-2014 - 28-MAR-2007 Aruba - Paradise Papers
OMEGA FINANCIAL & MANAGEMENT CONSULTANCY N.V. ( I.L.) Managing director 28-MAR-2007 - 28-MAR-2007 Aruba - Paradise Papers
OMEGA FINANCIAL & MANAGEMENT CONSULTANCY N.V. ( I.L.) Liquidator 20-NOV-2014 - 28-MAR-2007 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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