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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

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.

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