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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BOTANICA ARCHANGELES MIGUEL Registered address - - 27-SEP-1994 Aruba - Paradise Papers
NEVI TOURS Registered address - - 04-MAR-1996 Aruba - Paradise Papers
FARO APARTMENTS Registered address - - 01-OCT-1992 Aruba - Paradise Papers
I.M.I. TRADING N.V. Registered address - - 27-OCT-1998 Aruba - Paradise Papers
SABANA LIBER APARTMENTS N.V. Registered address - - 30-SEP-2009 Aruba - Paradise Papers
NEVI MIRAMAR CONSTRUCTION Registered address - - 01-FEB-1995 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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