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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
DONA CLARA SUITS Owner 10-SEP-2015 - 19-AUG-2015 Aruba - Paradise Papers
YABURIBARI RANCH Owner 04-APR-2005 - 01-APR-2005 Aruba - Paradise Papers
KINI KINI ATV TOURS Owner 04-APR-2005 - 04-FEB-2005 Aruba - Paradise Papers
RUDOLFO M. ARENDS RENTAL & TOURS Owner 02-FEB-2005 - 01-MAR-2005 Aruba - Paradise Papers
F.I.C.S. FAST INTERNATIONAL CARGO SERVICES Owner 15-SEP-1995 - 01-SEP-1995 Aruba - Paradise Papers
CHUCK'S PLACE Owner 16-OCT-1995 - 01-OCT-1995 Aruba - Paradise Papers
FAST CLEANING SERVICES & RENTAL EQUIPMENT Owner 29-OCT-1996 - 29-OCT-1996 Aruba - Paradise Papers
HENAR ARUBA CLEANING SERVICES & RENTAL EQUIPMENT Owner 11-OCT-1994 - 01-NOV-1994 Aruba - Paradise Papers
HENAR ARUBA CLEANING SERVICES & RENTAL EQUIPMENT NV Managing director 21-DEC-1994 - 21-DEC-1994 Aruba - Paradise Papers
RUCLA SERVICE CENTER N.V. - TANKI LEENDERT SERVICE STATION Managing director 18-FEB-1991 - 15-FEB-1991 Aruba - Paradise Papers
CHUCK'S RENTAL V.O.F. Partner 23-APR-2002 - 01-APR-2002 Aruba - Paradise Papers
RUCLA SERVICE CENTER N.V. - B-STOP Managing director 18-FEB-1991 - 15-FEB-1991 Aruba - Paradise Papers
RMA REAL ESTATE & HOLDING N.V. - TANKI LEENDERT SERVICE STATION Managing director 01-JAN-2013 - 17-JAN-2006 Aruba - Paradise Papers

Officer (2)

Role From To Data From
BARRERA BECERRA, KATHERINE Same name as - - Paradise Papers
VELASQUEZ DE CONTRERAS, MILADYS Same name as - - 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