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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
ACE IMPORT & EXPORT Owner 05-MAY-2011 - 15-MAY-2011 Aruba - Paradise Papers
COCONUT TOURS & TRANSFER Owner 25-SEP-2008 - 01-AUG-2008 Aruba - Paradise Papers
MAHU REAL ESTATE N.V. Managing director 12-SEP-2007 - 12-SEP-2007 Aruba - Paradise Papers
ACE FINANCE N.V. Managing director 12-NOV-1992 - 12-NOV-1992 Aruba - Paradise Papers
ACE FINANCE Owner 27-JAN-1993 - 27-JAN-1993 Aruba - Paradise Papers
EEMA N.V. Managing director 14-JUL-1981 - 14-JUL-1981 Aruba - Paradise Papers
ACE JEEP & CAR RENTAL CV Partner 21-NOV-1989 - 01-DEC-1989 Aruba - Paradise Papers
PAPER & PLYWOOD KING V.O.F. Partner 23-JAN-2007 - 01-JAN-2007 Aruba - Paradise Papers
RT FINANCE N.V. (I.L.) Owner 09-DEC-1991 - 18-SEP-1991 Aruba - Paradise Papers
ACE JEEP & CAR RENTAL N.V. - ACE MUFFLER SHOP Managing director 07-APR-1992 - 18-JUN-1991 Aruba - Paradise Papers
FASCINATION Owner 15-JUL-1988 - 18-MAY-1988 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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