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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MALMBERG, LISETTE MAGALY

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
KINGDOM DESTINY INVESTMENT HOLDING VBA Managing director 24-JUN-2014 - 24-JUN-2014 Aruba - Paradise Papers
RM FUTURE INVESTMENTS N.V. Managing director 23-APR-2012 - 21-DEC-2007 Aruba - Paradise Papers
CMC CREATIVE MARKETING CONSULTANTS N.V. Managing director 15-JAN-1990 - 11-JAN-1990 Aruba - Paradise Papers
DE PALM REAL ESTATE N.V. Managing director 02-SEP-2014 - 21-DEC-2007 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR RIMICASA President 26-APR-2012 - 21-DEC-2007 Aruba - Paradise Papers
SOVEREIGN SOLUTIONS INVESTMENTS HOLDING VBA Managing director 24-JUN-2014 - 24-JUN-2014 Aruba - Paradise Papers
RM ARTS & ENTERTAINMENT FOUNDATION President 07-DEC-2015 - 07-DEC-2015 Aruba - Paradise Papers
STICHTING NEW LIFE TABERNACLE President 27-AUG-2003 - 27-AUG-2003 Aruba - Paradise Papers
DE PALM EAGLE N.V. Managing director 20-DEC-2013 - 20-DEC-2013 Aruba - Paradise Papers
STICHTING SPERANSA NOBO ARUBA President 20-MAY-2006 - 25-APR-1996 Aruba - Paradise Papers
BRUNO TOURS N.V. Managing director 09-SEP-2004 - 21-NOV-1985 Aruba - Paradise Papers
STICHTING KINGDOM LEADERSHIP INSTITUTE President 23-JUN-2008 - 23-JUN-2008 Aruba - Paradise Papers
DE PALM CORPORATION N.V. Managing director 01-JAN-2000 - 29-DEC-1999 Aruba - Paradise Papers
ATLANTIS SUBMARINES (ARUBA) N.V. Managing director 31-JAN-2011 - 11-AUG-1988 Aruba - Paradise Papers
DE PALM TOURS N.V. - DE PALM TOURS Managing director 07-MAY-1991 - 27-AUG-1970 Aruba - Paradise Papers
DE PALM TOURS N.V. - DE PALM TOURS Managing director 07-MAY-1991 - 27-AUG-1970 Aruba - Paradise Papers
DE PALM TOURS N.V. - DE PALM TOURS Managing director 07-MAY-1991 - 27-AUG-1970 Aruba - Paradise Papers
DE PALM TOURS N.V. - DE PALM TOURS Managing director 07-MAY-1991 - 27-AUG-1970 Aruba - Paradise Papers
DE PALM TOURS N.V. - DE PALM TOURS Managing director 07-MAY-1991 - 27-AUG-1970 Aruba - Paradise Papers
DE PALM TOURS N.V. - DE PALM TOURS Managing director 07-MAY-1991 - 27-AUG-1970 Aruba - Paradise Papers
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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.

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