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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
S G JAPANESE IMPORT SHOP Y GARAGE Proxy 01-OCT-2004 - 05-OCT-2004 Aruba - Paradise Papers
SHANTAE AMYA CONSTRUCTORS Owner 09-MAR-2001 - 01-APR-2003 Aruba - Paradise Papers
BARBIE & KEN CRECHE & SPEELSCHOOL Proxy 25-AUG-1998 - 01-SEP-1998 Aruba - Paradise Papers
GANIE'S SNACK Proxy 24-MAY-2004 - 15-AUG-2004 Aruba - Paradise Papers
SHANTAE AMYA CONSTRUCTORS N.V. - SAFETY PLUS Managing director 03-JUL-2003 - 03-JUL-2003 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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