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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

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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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