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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
FAUNA TOURS Owner 02-OCT-2001 - 10-OCT-2001 Aruba - Paradise Papers
DOUBLE B.B. REAL ESTATE NV Managing director 01-NOV-1995 - 01-NOV-1995 Aruba - Paradise Papers
BABYLUZ Owner 25-SEP-1997 - 01-DEC-1997 Aruba - Paradise Papers
BECKY'S CLEANING SERVICES Owner 13-FEB-1995 - 13-FEB-1995 Aruba - Paradise Papers
BABY NA MUNDO Owner 25-APR-2006 - 01-JAN-2006 Aruba - Paradise Papers
J & B CONSTRUCTION & RENTAL N.V. Managing director 24-JUN-1992 - 24-JUN-1992 Aruba - Paradise Papers
BLUE WAVE N.V. Managing director 11-DEC-1990 - 30-JUN-1989 Aruba - Paradise Papers
KERK VAN DE NAZARENER Board-member 06-NOV-2002 - 11-MAY-1967 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.

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