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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
JEANS & SHIRTS Owner 21-JUN-1991 - 01-JUL-1991 Aruba - Paradise Papers
ROSIM HOLDING N.V. Managing director 19-SEP-2008 - 19-SEP-2008 Aruba - Paradise Papers
ROSIM DEVELOPMENT N.V. Managing director 11-OCT-2005 - 30-SEP-2005 Aruba - Paradise Papers
BEAUTY EXPRESS INTERNATIONAL Owner 16-JUN-2004 - 16-JUN-2004 Aruba - Paradise Papers
BUBBLES BEAUTY SALON & SPA Owner 14-AUG-2003 - 14-AUG-2003 Aruba - Paradise Papers
C.A.N. ENTERTAINMENT N.V. Managing director 26-OCT-1999 - 26-OCT-1999 Aruba - Paradise Papers
ECLECTIC FREEZONE N.V. Managing director 04-MAR-1996 - 04-MAR-1996 Aruba - Paradise Papers
TORO INTERNATIONAL N.V. Managing director 04-MAR-1996 - 04-MAR-1996 Aruba - Paradise Papers
ARRA HOLDINGS N.V. Managing director 22-JUN-1995 - 15-MAY-1991 Aruba - Paradise Papers
TROPICAL FRUITS & DELI Owner 21-JUN-1991 - 01-JUL-1991 Aruba - Paradise Papers
BEAUTY WORX ENTERPRISE N.V. Managing director 31-MAR-2005 - 31-MAR-2005 Aruba - Paradise Papers
ROAPARTEL N.V. Proxy 26-SEP-2011 - 14-DEC-1989 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