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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (17)

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

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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