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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
GCA HOLDING III N.V. Managing director 14-DEC-2010 - 14-DEC-2010 Aruba - Paradise Papers
DIREKTIE PENSIOENFONDS CORDIA N.V. Managing director 10-DEC-1999 - 10-DEC-1999 Aruba - Paradise Papers
EURO MOTORS N.V. Managing director 26-SEP-1983 - 19-SEP-1983 Aruba - Paradise Papers
CORDIA LEASE N.V. Managing director 06-JUN-2013 - 06-JUN-2013 Aruba - Paradise Papers
GCA HOLDING II N.V. Managing director 08-DEC-2006 - 06-DEC-2006 Aruba - Paradise Papers
ARUBAANSE RADIATEURENFABRIEK N.V. Managing director 16-DEC-1982 - 16-DEC-1982 Aruba - Paradise Papers
TLAC LEASE A CAR N.V. Managing director 02-MAR-1990 - 19-FEB-1990 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR SCHNOG FAMILY TRUST President 29-OCT-2005 - 29-OCT-2005 Aruba - Paradise Papers
NAVARRA PROPERTIES N.V. Supervisory director/commissioner 22-APR-2003 - 15-OCT-2001 Aruba - Paradise Papers
STICHTING "PEOPLE CARE FOUNDATION" President 26-FEB-2008 - 26-FEB-2008 Aruba - Paradise Papers
GCA HOLDING COMPANY N.V. Managing director 22-DEC-2003 - 22-DEC-2003 Aruba - Paradise Papers
STICHTING "TOYOTA TECHNICAL EDUCATIONAL PROGRAM FOUNDATION" Board-member 07-OCT-1992 - 07-OCT-1992 Aruba - Paradise Papers
JIANGLING MOTORS ARUBA N.V. Supervisory director/commissioner 27-MAY-2015 - 22-OCT-2010 Aruba - Paradise Papers
BYD ARUBA N.V. Supervisory director/commissioner 27-MAY-2015 - 12-OCT-2010 Aruba - Paradise Papers
GCA STORE & LOCK N.V. Managing director 05-FEB-2008 - 22-DEC-2003 Aruba - Paradise Papers
GCA AUTO SALES N.V. Supervisory director/commissioner 27-MAY-2015 - 22-DEC-2003 Aruba - Paradise Papers
GARAGE CORDIA ARUBA N.V. Managing director 08-MAR-2007 - 12-MAY-1970 Aruba - Paradise Papers
AUTOUNIE ARUBA N.V. Supervisory director/commissioner 27-MAY-2015 - 29-JUL-1987 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.

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