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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
PAKGAI MINI MARKET Owner 20-SEP-1995 - 07-JUN-1995 Aruba - Paradise Papers
JONTAI TRADING N.V. Managing director 10-DEC-2008 - 10-DEC-2008 Aruba - Paradise Papers
JON TAI HOLDING N.V. Managing director 10-JAN-2013 - 10-JAN-2013 Aruba - Paradise Papers
328 FOOD MART Owner 22-NOV-1996 - 01-NOV-1996 Aruba - Paradise Papers
CHINA WON DEPARTMENT STORE VOF Partner 17-NOV-1994 - 01-MAR-1995 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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