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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CALZADO SUPER Registered address - - 31-DEC-1969 Aruba - Paradise Papers
REFRESQUERIA NACIONAL N.V. Registered address - - 14-JAN-1997 Aruba - Paradise Papers
REFRESQUERIA NACIONAL Registered address - - 13-FEB-1964 Aruba - Paradise Papers
REFRESQUERIA MOOI MOOI Registered address - - 01-JUL-2009 Aruba - Paradise Papers
THE NEW MOONLIGHT Registered address - - 01-FEB-2016 Aruba - Paradise Papers
REFRESQUERIA MOONLIGHT Registered address - - 01-JUL-2011 Aruba - Paradise Papers
REFRESQUERIA NACIONAL Registered address - - 09-MAY-1985 Aruba - Paradise Papers
COMPRA Y VENTA EL REY Registered address - - 01-NOV-2008 Aruba - Paradise Papers
COMPRA Y VENTA EL REY Registered address - - 21-JUL-2008 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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