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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
FREE PEOPLE Owner 24-AUG-2005 - 26-JUL-2005 Aruba - Paradise Papers
SAFE FINANCIAL ADVISORS N.V. Managing director 14-MAR-2003 - 14-MAR-2003 Aruba - Paradise Papers
"L.T.I." LIFE TRANSFORMING INSTITUTE Owner 18-AUG-2008 - 18-AUG-2008 Aruba - Paradise Papers
SNOWFLAKES Owner 13-FEB-2001 - 13-FEB-2001 Aruba - Paradise Papers
PARAFRICE Owner 17-AUG-1999 - 01-SEP-1999 Aruba - Paradise Papers
VISION (INDEPENDENT DISTRIBUTOR) Owner 21-NOV-2000 - 21-NOV-2000 Aruba - Paradise Papers
BENNETT MANAGEMENT CONSULTANCY Owner 11-FEB-1997 - 03-FEB-1997 Aruba - Paradise Papers
SOLOMON REAL ESTATE & DEVELOPMENT COMPANY Owner 24-MAR-2009 - 12-MAR-2009 Aruba - Paradise Papers
BENNETT MANAGEMENT CONSULTANCY B.V. Managing director 31-MAR-1995 - 31-MAR-1995 Aruba - Paradise Papers
SIMPLY ARUBA PRODUCTIONS Owner 07-APR-2003 - 07-APR-2003 Aruba - Paradise Papers
SAFE FINANCIAL ADVISORS Owner 01-NOV-2002 - 01-NOV-2002 Aruba - Paradise Papers
MERNAF CREATIONS/ SANDS ARUBA Owner 28-JAN-2000 - 28-JAN-2000 Aruba - Paradise Papers
MERNAF CREATIONS/SANDS ARUBA Owner 03-MAY-2006 - 03-MAY-2006 Aruba - Paradise Papers
MAUTEX Owner 01-JUN-2006 - 01-JUN-2006 Aruba - Paradise Papers
"YOUR" CATERING & TAKEAWAY SERVICE Owner 21-NOV-2001 - 21-NOV-2001 Aruba - Paradise Papers
"BRILLO" CARWASH Owner 05-NOV-1999 - 05-NOV-1999 Aruba - Paradise Papers
DIGICARS- ARUBA Owner 21-MAR-2001 - 01-APR-2001 Aruba - Paradise Papers
L.T.I. HOLDING N.V. Managing director 20-DEC-2012 - 20-DEC-2012 Aruba - Paradise Papers
CARUBAJAM CARWASH Owner 05-SEP-2001 - 01-JAN-2001 Aruba - Paradise Papers
CARUBAJAM CAFE & GIFTSHOP Owner 05-SEP-2001 - 01-JAN-2001 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