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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FAE HOLDING VBA Managing director 27-JUN-2016 - 27-JUN-2016 Aruba - Paradise Papers
SNJ HOLDING VBA Managing director 27-JUN-2016 - 27-JUN-2016 Aruba - Paradise Papers
ECO BLOG ESTATE & CONSTRUCTION VBA Managing director 27-JUN-2016 - 27-JUN-2016 Aruba - Paradise Papers
FAE REAL ESTATE & CONSTRUCTION VBA Managing director 27-JUN-2016 - 27-JUN-2016 Aruba - Paradise Papers
SNJ REAL ESTATE & CONSTRUCTION VBA Managing director 11-MAY-2015 - 11-MAY-2015 Aruba - Paradise Papers
DESHAUN DEVELOPMENT VBA Managing director 10-MAY-2016 - 30-SEP-2015 Aruba - Paradise Papers
ERDINAJU VBA Managing director 25-MAR-2014 - 25-MAR-2014 Aruba - Paradise Papers
ERDINA HOLDING N.V. Managing director 06-JAN-2006 - 06-JAN-2006 Aruba - Paradise Papers
SEA BREEZE DUTCH CARIBBEAN BAR & GRILL Owner 02-DEC-2005 - 01-AUG-2006 Aruba - Paradise Papers
PRO-USED Owner 07-APR-2004 - 01-JAN-2004 Aruba - Paradise Papers
DIACCOUNT ACCOUNTANCY & FINANCIAL SERVICES Owner 30-JUL-2010 - 01-AUG-2010 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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