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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
PRECIOUS GIFTS BY ERNA ROSA Owner 16-MAR-2007 - 01-APR-2007 Aruba - Paradise Papers
ARUBA DESTINY RESTAURANT Owner 18-OCT-2004 - 18-OCT-2004 Aruba - Paradise Papers
EXCELLENCE IN STYLE Owner 28-MAR-2000 - 01-APR-2000 Aruba - Paradise Papers
PRECIOUS BOUTIQUE Owner 31-OCT-1996 - 01-DEC-1996 Aruba - Paradise Papers
TRINITY GIFTS & BIBLE BOOKSTORE Owner 04-SEP-1996 - 01-OCT-1996 Aruba - Paradise Papers
LA DIFFERENCE II Owner 25-JUN-1991 - 15-JUL-1991 Aruba - Paradise Papers
LA DIFFERENCE Owner 07-APR-1989 - 01-MAY-1989 Aruba - Paradise Papers
BOLO CRIOLLO ARUBA/CUSHINA CRIOLLO Proxy 15-SEP-2004 - 25-SEP-2004 Aruba - Paradise Papers
PRECIOUS GIFTS Proxy 10-JUN-2004 - 01-AUG-2004 Aruba - Paradise Papers
STICHTING WIND OF REVIVAL MINISTRIES President 21-OCT-1998 - 21-OCT-1998 Aruba - Paradise Papers
PRECIOUS GIFTS Owner 14-OCT-1996 - 14-OCT-1996 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