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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
WAYACA COMMERCIAL PARK N.V. Managing director 29-AUG-2000 - 29-AUG-2000 Aruba - Paradise Papers
HILANT SEASIDE N.V. Managing director 21-OCT-2004 - 21-OCT-2004 Aruba - Paradise Papers
TEE COMPANY N.V. Managing director 01-AUG-2002 - 25-JUN-1998 Aruba - Paradise Papers
A.T. BLOK TECHNICAL ADVISERS GROUP N.V. Managing director 01-AUG-2002 - 29-MAR-1989 Aruba - Paradise Papers
HILANT LAGOEN N.V. Managing director 01-AUG-2002 - 30-OCT-1991 Aruba - Paradise Papers
TROPIC TEMPTATIONS N.V. Managing director 12-AUG-2002 - 12-AUG-2002 Aruba - Paradise Papers
HILANT BOULEVARD N.V. Managing director 01-AUG-2002 - 28-JAN-1991 Aruba - Paradise Papers
LAGOEN DEVELOPMENT N.V. Managing director 24-JUL-2002 - 24-JUL-2002 Aruba - Paradise Papers
STRUCTURA VASTGOED N.V. Managing director 01-JAN-2016 - 19-NOV-2010 Aruba - Paradise Papers
CAS BUNITA N.V. Managing director 01-AUG-2002 - 26-FEB-1993 Aruba - Paradise Papers
E.E.R. FOR TROPIC ZONE NV Managing director 01-AUG-2002 - 04-AUG-1995 Aruba - Paradise Papers
HILANT LAGOEN III N.V. Managing director 31-JUL-2002 - 16-APR-1994 Aruba - Paradise Papers
TROPICAL MARKET N.V. Managing director 02-JAN-1999 - 01-FEB-1999 Aruba - Paradise Papers
TROPICAL BREEZE N.V. - TROPICAL FLAVORS Managing director 15-DEC-1999 - 24-JUL-1998 Aruba - Paradise Papers
E.N. (EUROPE NATIONAL) N.V. Managing director 01-AUG-2002 - 05-JUN-1985 Aruba - Paradise Papers
EVA BOUTIQUE N.V. - EVA BOUTIQUE Managing director 01-AUG-2002 - 15-JUN-1987 Aruba - Paradise Papers
EVA BOUTIQUE N.V. - EVA BOUTIQUE Managing director 01-AUG-2002 - 15-JUN-1987 Aruba - Paradise Papers
EVA BOUTIQUE N.V. - EVA BOUTIQUE Managing director 01-AUG-2002 - 15-JUN-1987 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