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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TARGET HOMECLEANING Owner 21-JAN-2010 - 20-FEB-2010 Aruba - Paradise Papers
A2 -COMP Owner 23-MAY-2006 - 01-JUN-2006 Aruba - Paradise Papers
NEPTUNIAN ADVENTURES Owner 23-JUL-2001 - 27-JUL-2001 Aruba - Paradise Papers
MR. POLLO Owner 23-JUL-2001 - 24-JUL-2001 Aruba - Paradise Papers
KIBE KING Owner 28-JAN-2002 - 18-FEB-2002 Aruba - Paradise Papers
SUMMER CONSULTANCY INTERNATIONAL Owner 28-JAN-2002 - 18-FEB-2002 Aruba - Paradise Papers
S.A. MAGIC ENTERTAINMENT Owner 29-JUL-2002 - 29-AUG-2002 Aruba - Paradise Papers
FURNITURE HOME INTERIOR DECORATIVES Owner 14-DEC-1995 - 15-DEC-1995 Aruba - Paradise Papers
HOPI BON GRILL Owner 08-DEC-2010 - 01-JAN-2011 Aruba - Paradise Papers
SKI "WAVE" Owner 10-JUN-2005 - 10-JUN-2005 Aruba - Paradise Papers
S.A. MAGIC UNIVERSAL ENTERTAINMENT N.V. Managing director 17-SEP-2002 - 17-SEP-2002 Aruba - Paradise Papers
JUNJANCRO N.V. Managing director 01-NOV-1999 - 16-OCT-1998 Aruba - Paradise Papers
VUELO CIENTOVEINTIOCHO Owner 09-JUN-2009 - 09-JUN-2009 Aruba - Paradise Papers
S.A. MAGIC UNIVERSAL ENTERTAINMENT N.V. Managing director 17-SEP-2002 - 17-SEP-2002 Aruba - Paradise Papers
SHAMS.A.M.S. Owner 03-DEC-2002 - 02-FEB-2003 Aruba - Paradise Papers
ANGEL'S ISLAND LANDING EXCLUSIVE ARUBA Owner 09-JUN-2009 - 09-JUN-2009 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.

There are legitimate uses for offshore companies and trusts. Read more