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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

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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.

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