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 |
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.
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.
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