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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AS HEAVY EQUIPMENT & CONSTRUCTION N.V. Managing director 10-AUG-2016 - 10-AUG-2016 Aruba - Paradise Papers
STACA INVESTMENT 1965 N.V. Managing director 10-AUG-2016 - 10-AUG-2016 Aruba - Paradise Papers
STACA HOLDING 1965 N.V. Managing director 10-AUG-2016 - 10-AUG-2016 Aruba - Paradise Papers
SPP CARIBBEAN BETON INDUSTRIE VBA Managing director 25-JAN-2016 - 29-MAY-2015 Aruba - Paradise Papers
CIRCUIT DEPOT FREE ZONE N.V. Proxy 26-APR-2012 - 19-APR-2012 Aruba - Paradise Papers
F.F.S. ADVISORY AND COMPUTER SERVICES NV Managing director 07-AUG-1992 - 28-FEB-1992 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR ARUBA BANK Board-member 10-JAN-1996 - 10-JAN-1996 Aruba - Paradise Papers
TOPCAR N.V. - TOP USED CARS Supervisory director/commissioner 01-JAN-2012 - 20-DEC-1967 Aruba - Paradise Papers

Other (1)


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