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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
THE WEARHOUSE Owner 25-FEB-2000 - 01-JAN-2000 Aruba - Paradise Papers
RUSNAM HOMECENTER N.V. Managing director 04-DEC-2013 - 04-DEC-2013 Aruba - Paradise Papers
TRINKETS Owner 25-FEB-2000 - 01-JAN-2000 Aruba - Paradise Papers
FURNITURE DISCOUNT CENTER Owner 01-APR-1992 - 01-APR-1992 Aruba - Paradise Papers
DIREKTIE PENSIOENFONDS AUBAR N.V. (I.L.) Liquidator 31-DEC-2005 - 29-DEC-1999 Aruba - Paradise Papers
MANSUR MARKETING & PROMOTIONS NV Managing director 30-NOV-2007 - 08-JUN-1994 Aruba - Paradise Papers
ANSOT MORE THAN JUST FURNITURE Owner 03-JAN-2011 - 01-JAN-2011 Aruba - Paradise Papers
MANSUR DISCOUNT CENTER Owner 01-FEB-1971 - 01-FEB-1971 Aruba - Paradise Papers
FURNITURE OUTLET CENTER Owner 09-MAR-1989 - 01-APR-1989 Aruba - Paradise Papers
JUCURI VALLEY N.V. Managing director 08-JUN-1992 - 08-JUN-1992 Aruba - Paradise Papers
LUDO REAL ESTATE N.V. Managing director 12-DEC-1977 - 12-DEC-1977 Aruba - Paradise Papers
MOKO ZOO Owner 22-JUN-1983 - 01-JUN-1983 Aruba - Paradise Papers
CARIBBEAN INSURANCE AGENCY N.V. "CARIMCO" Managing director 25-FEB-1976 - 25-FEB-1976 Aruba - Paradise Papers
BIG DADDY'S LIQUORS & DELICATESSEN Owner 21-JUL-1993 - 15-AUG-1993 Aruba - Paradise Papers
CAMACURI BOWLING CENTER N.V. Managing director 02-FEB-1977 - 02-FEB-1977 Aruba - Paradise Papers
PETOLANDIA N.V. Managing director 27-NOV-1990 - 27-NOV-1990 Aruba - Paradise Papers
FURNITURE OUTLET CENTER Owner 31-DEC-1969 - 15-NOV-1989 Aruba - Paradise Papers
A.C.E. CONSTRUCTION N.V. Managing director 10-MAY-1989 - 10-MAY-1989 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR SCHNOG FAMILY TRUST Secretary 28-OCT-2005 - 29-OCT-2005 Aruba - Paradise Papers
FURNITURE OUTLET CENTER Owner 31-DEC-1969 - 15-NOV-1989 Aruba - 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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