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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
ARUSOUD ELECTRONIC Registered address - - 01-MAR-2006 Aruba - Paradise Papers
JUNI'S BICYCLE CENTER Registered address - - 15-DEC-1990 Aruba - Paradise Papers
THE TOP CONSTRUCTION Registered address - - 08-JUL-1991 Aruba - Paradise Papers
BODY FASHION Registered address - - 15-DEC-1989 Aruba - Paradise Papers
RAFA CONSTRUCTION Registered address - - 15-OCT-1990 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more