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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
HYRAX CONSULTANTS & RISK MANAGEMENT INSTITUTE Owner 06-JUN-2016 - 06-JUN-2016 Aruba - Paradise Papers
KUSTOVSKYY & WERLEMAN COMPANY VBA Managing director 24-DEC-2015 - 29-OCT-2014 Aruba - Paradise Papers
THE KEY TO VICTORY HEALTH SERVICES Owner 13-MAR-2013 - 12-MAR-2013 Aruba - Paradise Papers
OSE CORPORATION VBA Managing director 11-JUL-2016 - 11-JUL-2016 Aruba - Paradise Papers
KUSTOVSKYY ENTERPRISES VBA - BIG PALACE REAL ESTATE Managing director 02-MAR-2015 - 02-MAR-2015 Aruba - Paradise Papers
KUSTOVSKYY ENTERPRISES VBA - ARUBA WATERLESS CARWASH Managing director 02-MAR-2015 - 02-MAR-2015 Aruba - Paradise Papers
KUSTOVSKYY ENTERPRISES VBA - CARIBBEAN SEA PEARL Managing director 02-MAR-2015 - 02-MAR-2015 Aruba - Paradise Papers
ANOERADHA ENTERPRISES N.V. - ANOERADHA ENTERPRISES Managing director 02-APR-2015 - 02-APR-2015 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.

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