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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
WESTLAND PROPERTIES II N.V. Managing director 24-AUG-2007 - 24-AUG-2007 Aruba - Paradise Papers
FISTER MEDIA SERVICES N.V. Managing director 19-NOV-1999 - 16-NOV-1999 Aruba - Paradise Papers
SIGN SOLUTIONS N.V. Managing director 11-APR-2000 - 11-APR-2000 Aruba - Paradise Papers
WESTLAND PROPERTIES ARUBA N.V. Managing director 22-FEB-2001 - 22-FEB-2001 Aruba - Paradise Papers
TABACAL FREEZONE N.V. Managing director 16-FEB-1999 - 16-NOV-1998 Aruba - Paradise Papers
BIP RESTAURANTS & NIGHT LIFE N.V. - GARI & WASABI Managing director 27-OCT-2005 - 30-JUL-2002 Aruba - Paradise Papers
BIG DADDY'S LIQUORS & DELICATESSEN Owner 15-DEC-1994 - 15-DEC-1994 Aruba - Paradise Papers
SATUMA BRANDS N.V. Managing director 05-MAY-1992 - 05-MAY-1992 Aruba - Paradise Papers
BIP MANAGEMENT GROUP N.V. Managing director 11-MAY-1993 - 11-MAY-1993 Aruba - Paradise Papers
MITANI FREEZONE N.V. Managing director 15-MAY-1996 - 26-FEB-1991 Aruba - Paradise Papers
VALERO PALM BEACH N.V. Managing director 12-FEB-1999 - 06-FEB-1990 Aruba - Paradise Papers
MANIMEX FREEZONE N.V. Managing director 15-MAY-1996 - 06-FEB-1987 Aruba - Paradise Papers
NEONTECH Owner 25-APR-1989 - 01-MAY-1989 Aruba - Paradise Papers
RENIZA TRADING Owner 25-APR-1989 - 01-MAR-1989 Aruba - Paradise Papers
ERIMAR N.V. Managing director 01-JUN-2013 - 11-MAY-1988 Aruba - Paradise Papers
ARIAZI N.V. - FISTER PRINTING SERVICES Managing director 20-JUL-1989 - 19-JUL-1989 Aruba - Paradise Papers
STICHTING MOTOR SPORTS ARUBA Board-member 12-JUL-1996 - 12-JUL-1996 Aruba - Paradise Papers
ELIAS MANSUR SPORT STICHTING Board-member 03-MAR-2011 - 25-JUN-1979 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