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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
ROOSSIEN PENSIOEN N.V. Managing director 01-MAY-2010 - 03-MAR-1999 Aruba - Paradise Papers
GAMMA REAL ESTATE N.V. Managing director 09-JUL-1999 - 09-JUL-1999 Aruba - Paradise Papers
CATC CARIBBEAN ACCOUNTING & ADVIES N.V. Managing director 30-DEC-2010 - 30-DEC-2010 Aruba - Paradise Papers
CHATELET N.V. Managing director 02-SEP-2003 - 30-OCT-1992 Aruba - Paradise Papers
CATC FREEZONE V.B.A. Managing director 20-OCT-2015 - 20-OCT-2015 Aruba - Paradise Papers
HKP PENSIOEN VBA Managing director 10-DEC-2013 - 10-DEC-2013 Aruba - Paradise Papers
INVENTI DEVELOPMENT VBA Managing director 16-APR-2014 - 16-APR-2014 Aruba - Paradise Papers
BECHT PENSIOEN N.V. Managing director 24-MAR-1999 - 24-MAR-1999 Aruba - Paradise Papers
SAGA REAL ESTATE N.V. Managing director 04-JAN-2016 - 10-DEC-1997 Aruba - Paradise Papers
DMS DELTA MANAGEMENT SERVICES N.V. Managing director 29-APR-1998 - 29-APR-1998 Aruba - Paradise Papers
LAND SITE REAL ESTATE N.V. Managing director 20-NOV-2008 - 05-MAR-2004 Aruba - Paradise Papers
CARIBBEAN ACCOUNTING AND TAX CONSULTANTS NV Managing director 30-MAY-2000 - 15-JUN-1994 Aruba - Paradise Papers
CATRUSCO N.V. Managing director 01-AUG-2000 - 06-AUG-1996 Aruba - Paradise Papers
HEARST DEVELOPMENT N.V. Managing director 01-SEP-2008 - 01-SEP-2008 Aruba - Paradise Papers
SPORT FOR YOUTH FOUNDATION President 26-MAY-2015 - 26-MAY-2015 Aruba - Paradise Papers
STICHTING DERDENGELDEN CATC President 10-SEP-2012 - 10-SEP-2012 Aruba - Paradise Papers
FRAN-GER INVESTMENT PROPERTIES CO. N.V. Managing director 21-MAR-2013 - 27-MAR-1991 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING Treasurer 22-NOV-2004 - 15-JUN-1998 Aruba - Paradise Papers
NAVARRA PROPERTIES N.V. Supervisory director/commissioner 22-APR-2003 - 15-OCT-2001 Aruba - Paradise Papers
STICHTING "PEOPLE CARE FOUNDATION" Treasurer 26-FEB-2008 - 26-FEB-2008 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