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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
PROSALCO PROFESSIONAL SALES CONSOLIDATED VOF Partner 07-SEP-1995 - 06-SEP-1995 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Proxy a 18-JUL-2001 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Proxy a 18-JUL-2001 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Proxy a 18-JUL-2001 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Proxy a 18-JUL-2001 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Proxy a 18-JUL-2001 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Proxy a 18-JUL-2001 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Proxy a 18-JUL-2001 - 27-DEC-1963 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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