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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEINETH VBA Registered address - - 09-SEP-2014 Aruba - Paradise Papers
LIJAI REAL ESTATE N.V. Registered address - - 26-APR-2011 Aruba - Paradise Papers
VERVALLEN Registered address - - 13-MAR-2014 Aruba - Paradise Papers
MARKAM HOLDING COMPANY N.V. Registered address - - 26-APR-2011 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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