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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
ISLA ALEGRE RESTAURANTS N.V. Managing director 20-JUN-2006 - 20-JUN-2006 Aruba - Paradise Papers
ROMAR ENTERPRISES N.V. Managing director 28-APR-2003 - 28-APR-2003 Aruba - Paradise Papers
YES MARKETING & MORE N.V. Managing director 16-JUN-2009 - 16-JUN-2009 Aruba - Paradise Papers
LAS PALMAS FREEZONE N.V. Managing director 20-MAY-2003 - 04-JUN-1999 Aruba - Paradise Papers
ROMAR FREE-ZONE TRADING CO. N.V. Managing director 26-SEP-1988 - 26-SEP-1988 Aruba - Paradise Papers
BATEX (ARUBA) FREEZONE N.V. Managing director 05-JUL-2016 - 05-JUL-2016 Aruba - Paradise Papers
WERFSTRAAT MANAGEMENT & INVESTMENTS N.V. Managing director 23-MAR-2005 - 23-MAR-2005 Aruba - Paradise Papers
ANJOSEAN HOLDING N.V. Managing director 19-NOV-2004 - 19-NOV-2004 Aruba - Paradise Papers
LICORES ARUBA N.V. Managing director 26-JUL-2004 - 04-APR-1961 Aruba - Paradise Papers
UNISALES CORPORATION N.V. Managing director 01-NOV-2006 - 06-JUL-1965 Aruba - Paradise Papers
MEMAR N.V. Managing director 08-FEB-2005 - 23-SEP-1988 Aruba - Paradise Papers
ANJOSEAN TRADING N.V. Managing director 19-NOV-2004 - 19-NOV-2004 Aruba - Paradise Papers
ROMARPFIXX SOLAR ARUBA N.V. Managing director 06-FEB-2013 - 06-FEB-2013 Aruba - Paradise Papers
WILLEM III BEVERAGES + DISTRIBUTION N.V. Managing director 01-FEB-2010 - 04-JUL-2002 Aruba - Paradise Papers
ROMARPFIXX SOLAR FREEZONE N.V. Managing director 28-DEC-2011 - 28-DEC-2011 Aruba - Paradise Papers
STICHTING THE ARUBA WINE SOCIETY Treasurer 27-APR-2005 - 27-APR-2005 Aruba - Paradise Papers
ANDICURI REAL ESTATE N.V. Managing director 21-SEP-2005 - 21-SEP-2005 Aruba - Paradise Papers
ROHA FREEZONE N.V. (I.L.) Managing director 28-APR-1989 - 27-APR-1989 Aruba - Paradise Papers
STICHTING SANICAN Treasurer 13-DEC-2011 - 13-DEC-2011 Aruba - Paradise Papers
ROMAR TRADING COMPANY N.V. Managing director 23-MAR-1989 - 23-MAR-1989 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