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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
ADVOKATENPRAKTIJK MR.L.D. GOMEZ N.V. Managing director 06-MAR-1998 - 06-MAR-1998 Aruba - Paradise Papers
JOGO AVIATION N.V. Managing director 28-JUN-2012 - 28-JUN-2012 Aruba - Paradise Papers
SHAMROCK REALTY & CONSTRUCTION Owner 01-SEP-1993 - 01-SEP-1993 Aruba - Paradise Papers
CACTUS TECHNOLOGY Owner 10-AUG-1992 - 10-AUG-1992 Aruba - Paradise Papers
EMERALD AGROCHEMICALS COMPANY A.V.V. Liquidator 01-JUL-2008 - 08-MAR-1990 Aruba - Paradise Papers
STICHTING AMICUS BEHEER Board-member 16-JUN-2005 - 16-JUN-2005 Aruba - Paradise Papers
COMPANIA PANAMENA DE AVIACION, S.A. (COPA AIRLINES) Manager 15-SEP-2008 - 15-SEP-2008 Aruba - Paradise Papers
PAYLESS SHOESOURCE Owner 19-JUL-2001 - 19-JUL-2001 Aruba - Paradise Papers
STRUCTURA HOLDING A.V.V. Managing director 13-JAN-2009 - 13-JAN-2009 Aruba - Paradise Papers
AEROREPUBLICA S.A. Manager 22-NOV-2016 - 18-OCT-2016 Aruba - Paradise Papers
STICHTING AZUL BEHEER Liquidator 04-MAR-2013 - 22-SEP-2006 Aruba - Paradise Papers
GENESIS FREIGHT SERVICES N.V. (I.L.) Liquidator 01-JUL-2008 - 08-DEC-1988 Aruba - Paradise Papers
DEBEVERE N.V. Managing director 01-JUN-2005 - 19-OCT-2000 Aruba - Paradise Papers
INSPECCIONES INTERNATIONALES ARUBA (I.I.A.) N.V. Supervisory director/commissioner 29-OCT-2002 - 13-JUN-2000 Aruba - Paradise Papers
GOBIK N.V. Managing director 27-MAR-2000 - 27-MAR-2000 Aruba - Paradise Papers
MEET & GREET N.V. Trustee 11-APR-2003 - 11-JUN-1993 Aruba - Paradise Papers
ARUBA E-TRADE CENTER N.V. Proxy 08-OCT-2002 - 04-JUN-2001 Aruba - Paradise Papers
GOMEZ & BIKKER FOUNDATION Treasurer 13-DEC-2001 - 13-DEC-2001 Aruba - Paradise Papers
ZGB TRUST SERVICES (ARUBA) N.V. (I.L.) Custodian 27-OCT-2011 - 23-MAY-2000 Aruba - Paradise Papers
ZGB TRUST SERVICES (ARUBA) N.V. (I.L.) Liquidator 27-OCT-2011 - 23-MAY-2000 Aruba - Paradise Papers
FUNDACION MUSEO ARUBANO Board-member 28-APR-2016 - 16-MAR-1992 Aruba - Paradise Papers

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