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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CARIBBEAN VACATION REALTY N.V. Managing director 06-APR-2000 - 06-APR-2000 Aruba - Paradise Papers
HERDAJO N.V. Managing director 04-MAR-1985 - 04-MAR-1985 Aruba - Paradise Papers
NAGU IMPORT/ EXPORT Proxy 20-AUG-2015 - 01-SEP-2015 Aruba - Paradise Papers
NAHAR'S GENERAL CONTRACTOR Owner 13-FEB-1991 - 13-FEB-1991 Aruba - Paradise Papers
NAHAR'S GENERAL CONTRACTOR N.V. Managing director 14-MAR-1991 - 12-MAR-1991 Aruba - Paradise Papers
ANEICO ARUBA N.V. Managing director 15-NOV-1977 - 04-JUL-1977 Aruba - Paradise Papers
H.B. RENT-A-CAR N.V. Managing director 16-AUG-1989 - 16-AUG-1989 Aruba - Paradise Papers
ROBERT NAHAR CONSTRUCTION COMPANY N.V. - ROBERT NAHAR TRADING & CONTRACTOR COMPANY Managing director 07-MAY-1984 - 11-JUN-1971 Aruba - Paradise Papers
T.T.T. TERRIBLE TUESDAY THUNDER RIDERS FOUNDATION President 18-MAR-2006 - 18-MAR-2006 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