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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DEVERON HOLDING N.V. Managing director 29-DEC-2006 - 23-DEC-2002 Aruba - Paradise Papers
SABANA BASORA N.V. Managing director 30-JUN-2000 - 20-NOV-1973 Aruba - Paradise Papers
MANCHEBO BEACH HOTEL N.V. Managing director 03-AUG-2000 - 15-FEB-1967 Aruba - Paradise Papers
CHRISTINE N.V. (I.L.) Liquidator 23-JUL-2008 - 28-DEC-1990 Aruba - Paradise Papers
SUBCO SERVICES N.V. Managing director 30-JUN-1989 - 30-JUN-1989 Aruba - Paradise Papers
STICHTING IKE COHEN CHARITY Secretary 19-DEC-2001 - 19-DEC-2001 Aruba - Paradise Papers
STICHTING BEHEER STUDENTENGELDEN Board-member 17-FEB-2000 - 16-FEB-2000 Aruba - Paradise Papers
STICHTING PENSIOENFONDS TOURISM SECTOR ARUBA Board-member 13-FEB-2007 - 27-MAR-1992 Aruba - Paradise Papers
FUNDACION DONNY LACLE (PA TALENTO MUSICAL) Treasurer 27-MAR-2003 - 27-MAR-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.

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