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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SIRIS MANAGEMENT & CONSULTANT SERVICES N.V. Managing director 05-MAR-2013 - 05-MAR-2013 Aruba - Paradise Papers
TRILAX INTERNATIONAL FASHION GROUP N.V. Managing director 14-FEB-2007 - 06-FEB-2001 Aruba - Paradise Papers
ARUBAN BUSINESS CENTER (ABC) NV Managing director 01-MAR-2004 - 04-JAN-1995 Aruba - Paradise Papers
SOLITO TRUST & MANAGEMENT N.V. Managing director 01-MAR-2004 - 14-SEP-1993 Aruba - Paradise Papers
SIMARIYO N.V. Managing director 01-MAR-2004 - 13-MAR-1990 Aruba - Paradise Papers
SIRO COMMUNICATION & PRODUCTION Owner 10-NOV-2011 - 01-AUG-2011 Aruba - Paradise Papers
FUNDACION ARUBA UNI President 16-JUL-2008 - 16-JUL-2008 Aruba - Paradise Papers
FUNDACION SOLITO President 25-OCT-2006 - 25-OCT-2006 Aruba - Paradise Papers
AAR ASSOCIATION OF ARUBAN REALTORS Treasurer 10-AUG-2012 - 10-AUG-2012 Aruba - Paradise Papers
AIR NAVIGATION SERVICES ARUBA N.V. Supervisory director/commissioner 01-NOV-2015 - 03-DEC-2014 Aruba - Paradise Papers
STICHTING MONUMENTENFONDS Vice-president 14-JAN-2014 - 17-JUN-1996 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more