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 |
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