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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

NATAF, VICTOR ABRAHAM WILLIAM

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SUPERIOR PROPERTY MANAGEMENT VBA Managing director 19-MAR-2014 - 19-MAR-2014 Aruba - Paradise Papers
ELHAIM NV Managing director 03-OCT-2008 - 03-OCT-2008 Aruba - Paradise Papers
V.S.M. PROPERTIES N.V. Managing director 07-FEB-1991 - 07-FEB-1991 Aruba - Paradise Papers
UNITED COLORS OF ARUBA N.V. - UNITED COLORS OF ARUBA N.V. Managing director 16-JAN-1991 - 28-DEC-1990 Aruba - Paradise Papers
METGE FASHION N.V. Managing director 17-JAN-2006 - 29-NOV-1989 Aruba - Paradise Papers
UNITED COLORS OF ARUBA N.V. - BENETTON Managing director 16-JAN-1991 - 28-DEC-1990 Aruba - Paradise Papers
CAPITAL MANAGEMENT COMPANY N.V. Managing director 05-MAR-1998 - 05-MAR-1998 Aruba - Paradise Papers
ARUBA UNDERCOLOURS N.V. Managing director 23-JUN-1993 - 23-JUN-1993 Aruba - Paradise Papers
LAZY FEET N.V. - LAZY FEET Managing director 29-SEP-1995 - 29-SEP-1995 Aruba - Paradise Papers
TERRA NOSTRA DECORATIONS & REAL ESTATE NV - TERRA NOSTRA DECORATIONS Managing director 07-JUL-1995 - 07-JUL-1995 Aruba - Paradise Papers
FARFALLA N.V. Managing director 27-APR-1999 - 27-APR-1999 Aruba - Paradise Papers
LA FIESTA N.V. Managing director 30-NOV-1998 - 30-NOV-1998 Aruba - Paradise Papers
TERRA NOSTRA DECORATIONS & REAL ESTATE NV - TERRA NOSTRA DECORATIONS Managing director 07-JUL-1995 - 07-JUL-1995 Aruba - Paradise Papers

Other (3)

Data From
LAZY FEET N.V. Paradise Papers
TERRA NOSTRA DECORATIONS & REAL ESTATE NV Paradise Papers
UNITED COLORS OF ARUBA N.V. Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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