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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADOLF'S FOLLY N.V. Managing director 29-APR-2004 - 26-APR-2004 Aruba - Paradise Papers
ARUBA KARATE INSTITUTE FOUNDATION President 18-JAN-2002 - 18-FEB-2002 Aruba - Paradise Papers
BLUE HORIZON Owner 02-APR-2004 - 30-APR-2004 Aruba - Paradise Papers
BONAPARTE N.V. Managing director 16-MAR-1978 - 16-MAR-1978 Aruba - Paradise Papers
CASA MARIA Owner 16-OCT-1970 - 17-OCT-1970 Aruba - Paradise Papers
CEMAC AGENCIES ARUBA Owner 09-JUN-1992 - 09-JUN-1992 Aruba - Paradise Papers
LAS N.V. Managing director 01-AUG-1972 - 01-AUG-1972 Aruba - Paradise Papers
PORT ISLAND HOLDING VBA Managing director 20-DEC-2013 - 20-DEC-2013 Aruba - Paradise Papers
SANDY BAY HOLDING N.V. Managing director 29-DEC-2006 - 23-DEC-2002 Aruba - Paradise Papers
VIVA N.V. Managing director 23-FEB-1977 - 31-DEC-1969 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

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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.