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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MUYALE, NOAHMI ELIAS

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
NOSA PROPERTIES N.V. Managing director 20-JUN-2012 - 20-JUN-2012 Aruba - Paradise Papers
BUILDERS SYSTEM Owner 08-MAY-2006 - 01-JUN-2006 Aruba - Paradise Papers
CONDESA GENERAL CONTRACTOR ARUBA Owner 08-MAY-2006 - 01-JAN-2007 Aruba - Paradise Papers
NEM CONTRACTOR Owner 17-FEB-2005 - 05-JAN-2005 Aruba - Paradise Papers
OBSESSION CHARTERS Owner 14-JAN-2003 - 10-JAN-2003 Aruba - Paradise Papers
AIC CONSTRUCTION & REAL ESTATE Owner 29-MAR-2001 - 27-MAR-2001 Aruba - Paradise Papers
N.G.S. UPHOLSTERY AND SUPPLIES Owner 12-JUN-1998 - 12-JUN-1998 Aruba - Paradise Papers
N.G.S. TRADING & INTERSERVICES Owner 17-FEB-1999 - 01-APR-1999 Aruba - Paradise Papers
MUYALE COSMETOLOGY ESTHETIQUE Owner 12-AUG-1996 - 01-AUG-1996 Aruba - Paradise Papers
BUILDERS SYSTEM N.V. - BUILDERS SYSTEM Managing director 05-SEP-2006 - 05-SEP-2006 Aruba - Paradise Papers

Other (1)

Data From
BUILDERS SYSTEM N.V. Paradise Papers

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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.

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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.

There are legitimate uses for offshore companies and trusts. Read more