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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
TST TACTICALSECURITY TEAM N.V. Managing director 21-AUG-2014 - 21-AUG-2014 Aruba - Paradise Papers
O.H. OMNI-INVEST CONSOLIDATED HOLDINGS N.V. Managing director 25-FEB-2016 - 18-JUL-2013 Aruba - Paradise Papers
BALASHI 69 INVESTMENTS N.V. Managing director 17-OCT-2016 - 22-FEB-2013 Aruba - Paradise Papers
NEW STREAM A.V.V. Managing director 02-JUN-2016 - 21-JAN-2014 Aruba - Paradise Papers
REALTY 69 HOLDINGS N.V. Custodian 27-SEP-2016 - 18-JUL-2013 Aruba - Paradise Papers
REALTY 69 HOLDINGS N.V. Liquidator 27-SEP-2016 - 18-JUL-2013 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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