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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FANTASY NIGHTS Owner 01-APR-2004 - 17-MAR-2004 Aruba - Paradise Papers
SHIRLEY REAL ESTATE N.V. Managing director 22-DEC-1998 - 22-DEC-1998 Aruba - Paradise Papers
SHIRLEY'S TRAVEL SERVICES N.V. Managing director 16-FEB-1996 - 16-FEB-1996 Aruba - Paradise Papers
SHIRLEY'S SECRETS Owner 02-APR-1993 - 03-MAY-1993 Aruba - Paradise Papers
SHIRLEY'S TRAVEL SERVICES Owner 12-FEB-1990 - 01-MAR-1990 Aruba - Paradise Papers
AROMA DE MUJER Owner 05-MAR-1999 - 05-FEB-1999 Aruba - Paradise Papers
INDUSTRIAL SPECIALISTS Owner 08-JUN-1992 - 18-MAY-1992 Aruba - Paradise Papers
RACHIEM & KEVIN BROTHERS N.V. - FANTASY NIGHTS Managing director 03-JUL-2001 - 03-JUL-2001 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.

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