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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)


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