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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Other:

ARUBA HANDELMAATSCHAPPIJ N.V.

Aruba corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO. ANNEX Connected to - - 11-NOV-1938 Aruba - Paradise Papers
ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO. BRANCH SAN NICOLAAS Connected to - - 11-NOV-1938 Aruba - Paradise Papers
ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO BEAUTY BOUTIQUE Connected to - - 11-NOV-1938 Aruba - Paradise Papers
ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO./BEAUTY BOUTIQUE Connected to - - 11-NOV-1938 Aruba - Paradise Papers
ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO. - GARAGE Connected to - - 11-NOV-1938 Aruba - Paradise Papers
ARUBA HANDELMAATSCHAPPIJ N.V. - LE GOURMET Connected to - - 11-NOV-1938 Aruba - Paradise Papers
ARUBA HANDELMAATSCHAPPIJ N.V. - LE GOURMET Connected to - - 11-NOV-1938 Aruba - Paradise Papers
ARUBA HANDELMAATSCHAPPIJ N.V. Same name as - - 11-NOV-1938 Aruba - Paradise Papers
ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO N.V./WHOLESALE DEPT Connected to - - 11-NOV-1938 Aruba - Paradise Papers

Officer (4)

Role From To Data From
COHEN HENRIQUEZ, ANDRE Managing director 21-APR-2011 - Paradise Papers
COHEN HENRIQUEZ-JANSEN, EVELINA GERTRUDA ROLANDA Managing director 21-APR-2011 - Paradise Papers
COHEN HENRIQUEZ, MARC ANDREW Proxy 01-JUN-2016 - Paradise Papers
COHEN HENRIQUEZ, RAOUL Managing director 21-APR-2011 - Paradise Papers

Address (1)

Data From
CAYA G.F. (BETICO) CROES 12, ORANJESTAD OOST Paradise Papers

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Paradise Papers

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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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