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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
TWO THOUSAND REAL ESTATE N.V. Managing director 16-JUL-1999 - 26-JUN-1951 Aruba - Paradise Papers
LASTEN ACCOUNTING SERVICES N.V. Managing director 02-OCT-1979 - 02-OCT-1979 Aruba - Paradise Papers
BOTICA SAN GREGORIO Managing director 15-FEB-1979 - 01-MAR-1979 Aruba - Paradise Papers
ADMINISTRATIEKANTOOR A.H.F. LASTEN Owner 08-JUN-1971 - 25-MAY-1971 Aruba - Paradise Papers
ARUBA RESTAURANT ASSOCIATION Treasurer 03-DEC-1985 - 03-DEC-1985 Aruba - Paradise Papers
CARICIA Proxy 10-MAY-2000 - 10-MAY-2000 Aruba - Paradise Papers
COCOROBANA N.V. Managing director 08-MAR-1991 - 20-JAN-1976 Aruba - Paradise Papers
IMPRENTA ALAURO ARUBA N.V. Managing director 24-JUN-1991 - 21-JUN-1991 Aruba - Paradise Papers
CASA BLANCA N.V. Managing director 31-DEC-1969 - 12-MAR-1976 Aruba - Paradise Papers
OKAY CENTER Proxy 05-JUN-2000 - 05-JUN-2000 Aruba - Paradise Papers
CASA BLANCA N.V. Managing director 31-DEC-1969 - 12-MAR-1976 Aruba - Paradise Papers
EDITORA ALAURO ARUBA N.V. Managing director 24-JUN-1991 - 21-JUN-1991 Aruba - Paradise Papers
AL'S F. & B. N.V. - CUSHINA DI MADUSHI Managing director 11-JAN-2002 - 11-JAN-2002 Aruba - Paradise Papers
BALATHOL N.V. Managing director 25-SEP-1990 - 19-SEP-1990 Aruba - Paradise Papers
A & E FOOD AND BEVERAGE SERVICES N.V. Managing director 15-MAR-1988 - 15-MAR-1988 Aruba - Paradise Papers
OKAY CENTER N.V. - OKAY CENTER N.V. Managing director 24-JAN-2007 - 20-JAN-1976 Aruba - Paradise Papers
AL'S F. & B. N.V. - TUTTI SNACKS Managing director 11-JAN-2002 - 11-JAN-2002 Aruba - Paradise Papers
OKAY CENTER N.V. - BUSSTOP FOOD EXPRESS Managing director 24-JAN-2007 - 20-JAN-1976 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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