Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INDIA SAVANNAH REAL ESTATE V.B.A. | Managing director | 23-FEB-2015 | - | 23-FEB-2015 | Aruba | - | Paradise Papers |
BETELGEUSE TEXTILES IM-/EXPORT | Owner | 27-JUL-2006 | - | 01-JAN-2006 | Aruba | - | Paradise Papers |
FABERGE ESTATES | Owner | 30-NOV-2005 | - | 01-DEC-2005 | Aruba | - | Paradise Papers |
COMMODORE CLUB N.V. | Managing director | 06-JUN-1995 | - | 11-DEC-1989 | Aruba | - | Paradise Papers |
ARCADA BEAUTY, HEALTH & DIET INSTITUTE | Owner | 23-MAR-1999 | - | 01-APR-1999 | Aruba | - | Paradise Papers |
CENTURY ARUBA SHIPS & AIRCRAFT REGISTRY N.V. | Managing director | 26-FEB-2000 | - | 18-SEP-1996 | Aruba | - | Paradise Papers |
FUNDACION PROMOCION DIANAN NATIONAL | Treasurer | 06-JUL-2010 | - | 06-JUL-2010 | Aruba | - | Paradise Papers |
STICHTING BEHEER CAS DI PARTIDO | President | 24-JUN-2010 | - | 24-JUN-2010 | Aruba | - | Paradise Papers |
ARUBA HARMONY APARTMENTS | Owner | 20-SEP-2000 | - | 01-OCT-2000 | Aruba | - | Paradise Papers |
HEGON N.V. | Managing director | 26-JAN-2000 | - | 22-JAN-1971 | Aruba | - | Paradise Papers |
AGENCIA FIDUCIARIA AEQUITAS (A.F. AEQUITAS) N.V. | Managing director | 26-JAN-2000 | - | 14-NOV-1986 | Aruba | - | Paradise Papers |
CENTURY TRUST AGENCIES N.V. | Managing director | 26-JAN-2000 | - | 21-NOV-1986 | Aruba | - | Paradise Papers |
AGENCIA FIDUCIARIA GESTOR (A.F. GESTOR) N.V. | Managing director | 26-JAN-2000 | - | 14-NOV-1986 | Aruba | - | Paradise Papers |
CENTURY TRADE MARK AGENCIES N.V. | Managing director | 26-JAN-2000 | - | 14-NOV-1986 | Aruba | - | Paradise Papers |
STICHTING "FUNDACION CAS PA COMUNIDAD ARUBANO (F.C.C.A.)" | Vice president of the supervisory board | 01-AUG-2013 | - | 13-FEB-1979 | Aruba | - | Paradise Papers |
ARUBAANSE VOLKSPARTIJ/CHRISTEN DEMOCRATEN ARUBA | Treasurer | 01-MAR-2010 | - | 30-JUN-2004 | Aruba | - | Paradise Papers |
ARUBA AIRPORT AUTHORITY N.V. | Supervisory director/commissioner | 04-DEC-2009 | - | 18-FEB-1994 | 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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