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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GUAM PROPERTIES N.V. Managing director 11-FEB-2015 - 11-FEB-2015 Aruba - Paradise Papers
STICHTING PENSIOEN ECURY & PARTNERS N.V. President 14-APR-2009 - 14-APR-2009 Aruba - Paradise Papers
STICHTING ECURY / PARTNERS DERDENREKENING President 05-APR-2007 - 05-APR-2007 Aruba - Paradise Papers
STICHTING CREDIT CARE ARUBA DERDENREKENING President 05-APR-2007 - 05-APR-2007 Aruba - Paradise Papers
STAVAST HOLDING N.V. Managing director 27-JUL-2006 - 27-JUL-2006 Aruba - Paradise Papers
CREDIT CARE ARUBA N.V. Managing director 16-APR-1999 - 16-APR-1999 Aruba - Paradise Papers
MONIQUE M.M.C. FINGAL-ECURY ADVOCATENKANTOOR N.V. Managing director 02-OCT-1992 - 02-OCT-1992 Aruba - Paradise Papers
ADVOCATENPRAKTIJK ECURY & PARTNERS N.V. Managing director 05-OCT-1992 - 05-OCT-1992 Aruba - Paradise Papers
E & G INTERNATIONAL MANAGEMENT N.V. Managing director 02-SEP-1993 - 02-SEP-1993 Aruba - Paradise Papers
PERMIT CARE ARUBA N.V. - PERMIT PRO Managing director 02-MAR-2006 - 02-MAR-2006 Aruba - Paradise Papers
GIBSON, DUNCAN, KOEIJERS & FINGAL Partner 20-FEB-1991 - 20-FEB-1991 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