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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)


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