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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
OPALEYE INTERNATIONAL N.V. Managing director 27-APR-2012 - 31-JAN-2012 Aruba - Paradise Papers
MDH DEVELOPMENT N.V. Managing director 05-JUN-2014 - 18-FEB-2011 Aruba - Paradise Papers
KMB PROPERTY ACQUISITION N.V. Managing director 06-MAY-2015 - 17-DEC-2007 Aruba - Paradise Papers
LITHO ARUBA Owner 12-OCT-2005 - 01-DEC-2005 Aruba - Paradise Papers
FELLOWSHIP HOUSE N.V. Managing director 29-OCT-1996 - 29-OCT-1996 Aruba - Paradise Papers
ELTON GRAFIX & DESIGN N.V. Managing director 25-JUL-1996 - 25-JUL-1996 Aruba - Paradise Papers
DRUKKERIJ INTERPRINT N.V. Managing director 27-DEC-1989 - 27-DEC-1989 Aruba - Paradise Papers
BLUE SANDS ENTERPRISES N.V. Managing director 19-DEC-1996 - 21-MAY-1996 Aruba - Paradise Papers
ERIKA CAR RENTAL N.V. Managing director 31-DEC-1969 - 07-JUL-1988 Aruba - Paradise Papers
PROGRAPHICS N.V. Managing director 01-JUL-2008 - 22-JAN-2001 Aruba - Paradise Papers
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STORE Supervisory director/commissioner 22-MAR-2010 - 24-JAN-2003 Aruba - Paradise Papers

Officer (1)

Role From To Data From
ARENDS, GALO DARIO Same name as - - 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