The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
LA CREPERIE DE PASEO Owner 13-MAR-2015 - 15-MAR-2015 Aruba - Paradise Papers
YATAS HOME COLLECTION Owner 23-APR-2002 - 23-APR-2002 Aruba - Paradise Papers
EL AMIR Owner 13-NOV-2002 - 13-NOV-2002 Aruba - Paradise Papers
LIVE LOBSTER CARIBBEAN Owner 11-DEC-2002 - 01-JAN-2003 Aruba - Paradise Papers
PLANET MARKET ARUBA Owner 11-FEB-2003 - 02-MAY-2003 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY SANTA CRUZ Managing director 01-SEP-2003 - 04-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY SAN NICOLAS Managing director 01-SEP-2003 - 04-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY PLAYA LINDA Managing director 01-SEP-2003 - 04-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY ALHAMBRA Managing director 01-SEP-2003 - 14-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY BOULEVARD Managing director 01-SEP-2003 - 04-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY CERTIFIED Managing director 01-SEP-2003 - 04-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY RENAISSANCE Managing director 01-SEP-2003 - 04-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY POS CHIQUITO Managing director 01-SEP-2003 - 04-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY PARADERA Managing director 01-SEP-2003 - 04-MAY-2001 Aruba - Paradise Papers
BAROUD ENTERPRISES N.V. Managing director 01-AUG-2003 - 03-MAR-2000 Aruba - Paradise Papers
SELECT TAKE AWAY Owner 15-SEP-2003 - 15-SEP-2003 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