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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
MAD HATTER Owner 12-OCT-2010 - 21-OCT-2010 Aruba - Paradise Papers
FIVE GUYS RESTAURANT ARUBA Owner 18-JAN-2011 - 05-FEB-2011 Aruba - Paradise Papers
ITALUMIN ARUBA N.V. Managing director 20-MAR-2002 - 20-MAR-2002 Aruba - Paradise Papers
E.PHONE Owner 19-MAR-2002 - 19-MAR-2002 Aruba - Paradise Papers
ICON HOLDING LTD. Manager 09-JUN-1998 - 09-JUN-1998 Aruba - Paradise Papers
IMPAX INTERNATIONAL N.V. Managing director 29-FEB-1996 - 29-FEB-1996 Aruba - Paradise Papers
ICON ARUBA N.V. Managing director 18-FEB-1998 - 18-FEB-1998 Aruba - Paradise Papers
INTERNATIONAL CONSTRUCTORS Owner 12-NOV-1997 - 12-NOV-1997 Aruba - Paradise Papers
CHINA OVERSEAS ARUBA Owner 28-SEP-1982 - 03-JUL-1980 Aruba - Paradise Papers
CARIBBEAN AIRLINES INVESTMENT GROUP N.V. Supervisory director/commissioner 01-DEC-2001 - 24-JUL-2001 Aruba - Paradise Papers
HOTEL ASTORIA N.V. - 5 BURGER ARUBA Managing director 02-JUN-1999 - 03-DEC-1998 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