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 |
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.
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.
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