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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
AGENCIA DE VIAJE CHARTER UNION LATINO Registered address - - 15-JUL-2013 Aruba - Paradise Papers
DAKOTA CLEANING Registered address - - 01-JUN-2009 Aruba - Paradise Papers
NEISHA STEEL AND CONSTRUCTION VBA Registered address - - 23-JUL-2015 Aruba - Paradise Papers
KHALEEL TRADING VBA Registered address - - 23-JUL-2015 Aruba - Paradise Papers
HI-TECH Registered address - - 07-MAY-1999 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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