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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
JO-QUIN REALTY N.V Managing director 08-DEC-2006 - 08-DEC-2006 Aruba - Paradise Papers
SEROE PRETO PROPERTY N.V Managing director 08-DEC-2006 - 08-DEC-2006 Aruba - Paradise Papers
RAYO DI LUZ Owner 26-SEP-2006 - 01-OCT-2006 Aruba - Paradise Papers
LUSOFIS PENSIOEN N.V. Managing director 10-DEC-2002 - 10-DEC-2002 Aruba - Paradise Papers
FIDBIT REAL ESTATE N.V. Managing director 11-DEC-2002 - 11-DEC-2002 Aruba - Paradise Papers
HEALTH BODY PRODUCTS Owner 04-AUG-1994 - 01-NOV-1994 Aruba - Paradise Papers
VIS CASTING MANUFACTURING, FINDINGS AND JEWELRY SUPPLIES Owner 18-AUG-1992 - 01-AUG-1992 Aruba - Paradise Papers
AGENCIA SOLAR N.V. Managing director 12-AUG-1992 - 29-MAY-1986 Aruba - Paradise Papers
LUCOR JEWELERS Owner 22-AUG-1995 - 13-SEP-1991 Aruba - Paradise Papers
LUCOR JEWELERS Owner 22-AUG-1995 - 31-JAN-1992 Aruba - Paradise Papers
GALAXY BROADCASTING SYSTEM N.V. Managing director 06-JAN-1993 - 06-JAN-1993 Aruba - Paradise Papers
LUCOR JEWELERS Owner 16-NOV-1987 - 19-NOV-1987 Aruba - Paradise Papers
LUCOR JEWELRY N.V. - LUCOR JEWELERS Managing director 16-AUG-1995 - 05-MAY-1988 Aruba - Paradise Papers
STICHTING PENSIOENFONS LUCOR Board-member 06-FEB-1998 - 06-FEB-1998 Aruba - Paradise Papers
LUCOR JEWELRY N.V. - LUCOR JEWELERS Managing director 21-APR-1992 - 05-MAY-1988 Aruba - Paradise Papers
LUCOR JEWELRY N.V. - LUCOR JEWELERS Managing director 05-MAY-1988 - 05-MAY-1988 Aruba - Paradise Papers
TROOPER TRANSPORT V.O.F. Partner 23-APR-2010 - 01-MAY-2010 Aruba - Paradise Papers
LUCOR JEWELERS Owner 22-AUG-1995 - 23-AUG-1995 Aruba - Paradise Papers
LUCOR JEWELRY N.V. - LUCOR JEWELERS Managing director 05-MAY-1988 - 05-MAY-1988 Aruba - Paradise Papers

Other (1)


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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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