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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HABIBE JR. REAL ESTATE C.V. (I.L.) Liquidator 01-JAN-2000 - 29-MAY-1996 Aruba - Paradise Papers
ARCHI'S FRIED CHICKEN Owner 30-MAY-1996 - 01-OCT-1996 Aruba - Paradise Papers
N. HABIBE JR. REAL ESTATE N.V. Manager 11-DEC-2003 - 11-DEC-2003 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR N. HABIBE JR. REAL ESTATE N.V. President 04-JUN-1996 - 04-JUN-1986 Aruba - Paradise Papers
N. HABIBE JR. REAL ESTATE Proxy 15-JUN-1994 - 01-JAN-1994 Aruba - Paradise Papers
LA BOUILLABAISSE Owner 26-OCT-1990 - 01-DEC-1990 Aruba - Paradise Papers
N. HABIBE JR. REALESTATE Proxy 08-AUG-1991 - 01-JAN-1938 Aruba - Paradise Papers
LINI'S STORE Owner 09-JUN-1969 - 01-JUL-1969 Aruba - Paradise Papers
HAMARINO N.V. - HAMARINO N.V. Liquidator 22-JAN-2008 - 12-JUN-1996 Aruba - Paradise Papers
N. HABIBE JR. REAL ESTATE N.V. Managing director 08-APR-2005 - 29-MAY-1996 Aruba - Paradise Papers

Other (1)


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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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