Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
STARMAX PROPERTIES VBA | Managing director | 05-NOV-2015 | - | 05-NOV-2015 | Aruba | - | Paradise Papers |
AGEM OUTLET | Owner | 20-OCT-2015 | - | 10-OCT-2015 | Aruba | - | Paradise Papers |
SUN MAX PRINTING & MARKETING VBA | Managing director | 16-FEB-2016 | - | 16-FEB-2016 | Aruba | - | Paradise Papers |
ECRO REALESTATE & CONSTRUCTION | Owner | 14-APR-2009 | - | 01-APR-2009 | Aruba | - | Paradise Papers |
QUALITY MARKETING & ENTERTAINMENT | Owner | 23-JAN-2008 | - | 01-MAR-2008 | Aruba | - | Paradise Papers |
PAPA JOHN'S PIZZA | Owner | 27-OCT-2006 | - | 01-DEC-2006 | Aruba | - | Paradise Papers |
SOLO DI PUEBLO | Owner | 04-JAN-2006 | - | 01-JAN-2006 | Aruba | - | Paradise Papers |
PAYLESS CAR RENTAL | Owner | 16-OCT-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
BOTICA MARIA N.V. | Managing director | 18-JAN-2001 | - | 18-JAN-2001 | Aruba | - | Paradise Papers |
EDMOND CROES BROADCASTING COMPANY | Owner | 03-NOV-2003 | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
RADIO FM 95 NV | Managing director | 09-OCT-1995 | - | 09-OCT-1995 | Aruba | - | Paradise Papers |
CARIBBEAN TOURS & TRANSFERS N.V. | Managing director | 31-OCT-2001 | - | 30-JUL-1998 | Aruba | - | Paradise Papers |
BOTICA MAMA MARIA | Owner | 05-MAR-1999 | - | 02-APR-1999 | Aruba | - | Paradise Papers |
SOFIENNE HOLDING N.V. | Managing director | 11-SEP-1996 | - | 11-SEP-1996 | Aruba | - | Paradise Papers |
E.C. CROES ALUMINIUM CENTER N.V. | Managing director | 17-MAR-1997 | - | 17-MAR-1997 | Aruba | - | Paradise Papers |
CARBOTUR N.V. | Managing director | 05-JUN-1996 | - | 05-JUN-1996 | Aruba | - | Paradise Papers |
THE GREEN PROMISE FOUNDATION | Secretary | 20-AUG-2013 | - | 20-AUG-2013 | 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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