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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
TOURNESOL HOLDING N.V. Managing director 22-DEC-2008 - 22-DEC-2008 Aruba - Paradise Papers
SIMACAN REAL ESTATE N.V. Managing director 05-JUL-2013 - 05-JUL-2013 Aruba - Paradise Papers
H&H FINE WINES & SPIRITS N.V. Managing director 22-NOV-2013 - 22-NOV-2013 Aruba - Paradise Papers
ARION WINE COMPANY N.V. Managing director 22-APR-2003 - 15-APR-2003 Aruba - Paradise Papers
DOLPHIN WINE EDUCATION FOUNDATION President 05-JUL-2013 - 05-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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