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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
CM CADUSHI MART N.V. Managing director 03-OCT-2014 - 03-OCT-2014 Aruba - Paradise Papers
REHOBOT FASHION N.V. Managing director 31-OCT-2014 - 31-OCT-2014 Aruba - Paradise Papers
KESHET ALLIANCE N.V. - BENETTON KIDS @ PBP Managing director 15-OCT-2012 - 15-OCT-2012 Aruba - Paradise Papers
BERAKAH CORPORATION N.V. Managing director 27-JUN-2014 - 27-JUN-2014 Aruba - Paradise Papers
STICHTING AGAPE Secretary 08-JAN-2015 - 08-JAN-2015 Aruba - Paradise Papers
JOLLYMAN TRADING N.V. - THE PINK BOX Managing director 04-NOV-2004 - 09-AUG-1999 Aruba - Paradise Papers
JOLLYMAN TRADING N.V. - "SALSA RESORTWEAR" Managing director 04-NOV-2004 - 09-AUG-1999 Aruba - Paradise Papers
KESHET ALLIANCE N.V. - BENETTON Managing director 15-OCT-2012 - 15-OCT-2012 Aruba - Paradise Papers
COCOLISHI GIFT & DRUGSTORE N.V. Managing director 15-OCT-2004 - 15-OCT-2004 Aruba - Paradise Papers
JOLLYMAN TRADING N.V. - XENNA Managing director 07-JUN-2001 - 09-AUG-1999 Aruba - Paradise Papers
JOLLYMAN TRADING N.V. - COSTA LINDA MINIMARKET Managing director 04-NOV-2004 - 09-AUG-1999 Aruba - Paradise Papers
JOLLYMAN TRADING N.V. - TIP TOP IMPORT & EXPORT Managing director 04-NOV-2004 - 09-AUG-1999 Aruba - Paradise Papers
STICHTING JOHN G. EMAN Treasurer 15-SEP-1999 - 10-DEC-1985 Aruba - Paradise Papers

Officer (1)

Role From To Data From
EMAN, JOHN GERARD 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