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 |
Role | From | To | Data From | |
---|---|---|---|---|
BARRERA BECERRA, KATHERINE | Same name as | - | - | Paradise Papers |
VELASQUEZ DE CONTRERAS, MILADYS | Same name as | - | - | 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.
There are legitimate uses for offshore companies and trusts. Read more