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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CARIBBEAN VALUE CARD Owner 19-JUL-1996 - 01-JUN-1996 Aruba - Paradise Papers
CASA DI MODA CHANTEE Owner 17-DEC-1996 - 17-DEC-1996 Aruba - Paradise Papers
SHOPPERS-UNLIMITED Owner 11-MAR-2014 - 11-MAR-2014 Aruba - Paradise Papers
CARIBBEAN VALUE CARD V.O.F. Partner 16-APR-1996 - 16-APR-1996 Aruba - Paradise Papers
ITALIC COLLECTION TRADING V.O.F. Partner 04-OCT-1996 - 04-OCT-1996 Aruba - Paradise Papers
SOUND-XPRESS V.O.F. Partner 04-OCT-1996 - 04-OCT-1996 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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