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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

SERVAIS, ELIZABETH

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
DUTCHESS FOOD & BEVERAGE N.V. Managing director 02-SEP-2002 - 02-SEP-2002 Aruba - Paradise Papers
QUEEN BEE ENTERPRISES N.V. Managing director 22-FEB-2008 - 22-FEB-2008 Aruba - Paradise Papers
DYNAMITE Proxy 24-JAN-1986 - 01-JUN-1986 Aruba - Paradise Papers
DYNAMITE N.V. - DYNAMITE BOUTIQUE Managing director 30-JAN-1990 - 03-MAY-1989 Aruba - Paradise Papers
SHABBY SHIC INTERIOR AND DESIGN N.V. - SHABBY SHIC HOME INTERIOR AND DESIGN CENTER Managing director 31-MAY-2002 - 31-MAY-2002 Aruba - Paradise Papers
SHABBY SHIC INTERIOR AND DESIGN N.V. - FASHION HOUSE Managing director 31-MAY-2002 - 31-MAY-2002 Aruba - Paradise Papers
CAPTAIN COOK ENTERPRISES N.V. - CAPTAIN COOK ENTERPRISES Managing director 08-MAY-1996 - 08-MAY-1996 Aruba - Paradise Papers
TOP PICKS SOUVENIRS AND NOVELTIES N.V. - BONGO CARIBBEAN SURF Managing director 31-MAY-2002 - 31-MAY-2002 Aruba - Paradise Papers
CAPTAIN COOK ENTERPRISES N.V. - LADY LUCK MINIMARKET AND SUNDRIES Managing director 08-MAY-1996 - 08-MAY-1996 Aruba - Paradise Papers
TOP PICKS SOUVENIRS AND NOVELTIES N.V. - SPIAGGIA Managing director 31-MAY-2002 - 31-MAY-2002 Aruba - Paradise Papers
DYNAMITE N.V. Managing director 20-APR-1990 - 11-APR-1990 Aruba - Paradise Papers
TOP PICKS SOUVENIRS AND NOVELTIES N.V. - SURF SHOP Managing director 04-DEC-2002 - 31-MAY-2002 Aruba - Paradise Papers
TOP PICKS SOUVENIRS AND NOVELTIES N.V. - HAPPY Managing director 04-DEC-2002 - 31-MAY-2002 Aruba - Paradise Papers
TOP PICKS SOUVENIRS AND NOVELTIES N.V. - TOP PICKS SOUVENIRS AND NOVELTIES N.V. Managing director 06-JAN-2005 - 31-MAY-2002 Aruba - Paradise Papers
DYNAMITE N.V. - TOPPICKS Managing director 30-JAN-1990 - 03-MAY-1989 Aruba - Paradise Papers
CAPTAIN COOK ENTERPRISES N.V. - CAPTAIN COOK ENTERPRISES N.V. Managing director 08-MAY-1996 - 08-MAY-1996 Aruba - Paradise Papers
DYNAMITE N.V. - HAPPY Managing director 30-JAN-1990 - 03-MAY-1989 Aruba - Paradise Papers
TRENDY'S Proxy 20-APR-1992 - 01-APR-1992 Aruba - Paradise Papers
DYNAMITE N.V. - TRENDY'S Managing director 30-JAN-1990 - 03-MAY-1989 Aruba - Paradise Papers
DYNAMITE N.V. Managing director 01-JAN-2003 - 03-MAY-1989 Aruba - 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