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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MANSUR, ELIAS FERNANDO

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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