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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
INVERSIONES PLATINUM CAMACURI VBA Managing director 08-OCT-2014 - 08-OCT-2014 Aruba - Paradise Papers
GRAND BUBALI PLAZA VBA Managing director 11-MAR-2014 - 11-MAR-2014 Aruba - Paradise Papers
GRAND BUBALI CONDOS VBA Managing director 11-MAR-2014 - 11-MAR-2014 Aruba - Paradise Papers
GRAND BUBALI RESIDENCE INN VBA Managing director 11-MAR-2014 - 11-MAR-2014 Aruba - Paradise Papers
CHEVERE CAR RENTAL VBA Managing director 11-MAR-2014 - 11-MAR-2014 Aruba - Paradise Papers
EAGLE VIEW MANAGEMENT 17 VBA Managing director 24-JUN-2013 - 24-JUN-2013 Aruba - Paradise Papers
BLISSFUL MANAGEMENT SERVICES 17A N.V. Managing director 13-FEB-2013 - 13-FEB-2013 Aruba - Paradise Papers
EAGLE VIEW PROPERTIES VBA Managing director 15-NOV-2012 - 15-NOV-2012 Aruba - Paradise Papers
IMPACT HOLDING N.V. Managing director 05-SEP-2016 - 10-AUG-2004 Aruba - Paradise Papers
21 CARIBBEAN ROADBUILDERS N.V. Managing director 20-DEC-2000 - 19-DEC-2000 Aruba - Paradise Papers
ARUBA SANDS DEVELOPMENT CO. N.V. Managing director 31-DEC-2013 - 07-APR-2004 Aruba - Paradise Papers
PONTON PLAZA NV Managing director 17-MAR-1995 - 17-MAR-1995 Aruba - Paradise Papers
1ST OPTION REAL ESTATE N.V. Managing director 18-MAY-2000 - 18-MAY-2000 Aruba - Paradise Papers
RBM ESTATES N.V. Managing director 03-NOV-2014 - 17-NOV-1998 Aruba - Paradise Papers
GOODYEAR REALTY N.V. Managing director 10-MAR-1998 - 16-AUG-1993 Aruba - Paradise Papers
DOMUS DEVELOPMENT N.V. Managing director 31-MAY-1999 - 17-FEB-1989 Aruba - Paradise Papers
INVERSIONES PALM BEACH 17A VBA Managing director 10-SEP-2010 - 10-SEP-2010 Aruba - Paradise Papers
CORPORACION PALM BEACH 17A VBA Managing director 10-SEP-2010 - 10-SEP-2010 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS PALMARUBA CONDOS Board-member 21-OCT-2016 - 12-DEC-2014 Aruba - Paradise Papers
INVERSIONES ARUBA 17A HOLDING VBA Managing director 17-JAN-2011 - 17-JAN-2011 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