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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ROCOLB WATERSPORTS C.V. Registered address - - 01-MAY-1981 Aruba - Paradise Papers
MIQUEL & BROTHERS (EXPORT-IMP.) N.V. Registered address - - 25-MAR-1986 Aruba - Paradise Papers
INTER CARIBBEAN FINANCE & MGMT CONSULTANTS Registered address - - 01-MAR-1986 Aruba - Paradise Papers
TON SUR TON WEST INDIES N.V. Registered address - - 12-MAR-1984 Aruba - Paradise Papers
ARUBA DUTY FREE SHOP Registered address - - 01-MAR-1985 Aruba - Paradise Papers
DIOPHOCLE N.V. Registered address - - 08-JUL-1985 Aruba - Paradise Papers
MIQUEL & BROTHERS IMPEX Registered address - - 21-DEC-1984 Aruba - Paradise Papers
FOUNDATION FOR SUCCESS & POTENTIAL DEVELOPMENT Registered address - - 21-JUN-1988 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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