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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

DE HOOGD, GABRI

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
STICHTING VERMOGENSBEHEER ARASHI President, secretary and treasurer 18-DEC-2015 - 18-FEB-2015 Aruba - Paradise Papers
JMA INTERNATIONAL ATTORNEYS & CONSULTANTS (ARUBA) N.V. Managing director 05-AUG-2011 - 03-AUG-2011 Aruba - Paradise Papers
VAN GIFFEN ADVOCATEN (ARUBA) N.V. Proxy 09-MAY-2008 - 06-MAY-2008 Aruba - Paradise Papers
STICHTING BEHEER G&G President 26-JAN-2015 - 26-JAN-2015 Aruba - Paradise Papers
STICHTING LIQUEFIED PETROLEUM GAS President 19-MAY-2011 - 19-MAY-2011 Aruba - Paradise Papers
STICHTING POST ACADEMISCH ONDERWIJS ARUBA Board-member 02-JUN-2009 - 02-JUN-2009 Aruba - Paradise Papers
STICHTING DERDENGELDEN JAMES MARTIN & ASSOCIATES President 14-FEB-2012 - 14-FEB-2012 Aruba - Paradise Papers
STICHTING "FIND MY COPY FOUNDATION" Secretary 07-MAR-2012 - 07-MAR-2012 Aruba - Paradise Papers
STICHTING BEHEER DERDENGELDEN WJS ATTORNEYS ARUBA Secretary 23-OCT-2007 - 23-OCT-2007 Aruba - Paradise Papers
WJS ATTORNEYS ARUBA N.V. Managing director 05-SEP-2007 - 15-AUG-2007 Aruba - Paradise Papers
TRANS AMICO TRUST COMPANY (ARUBA) N.V. Managing director 01-SEP-2009 - 15-NOV-1988 Aruba - Paradise Papers
COOPERATIEVE VERENIGING CARIBBEAN PALM VILLAGE RESORTS Secretary 08-MAR-2011 - 09-DEC-1986 Aruba - Paradise Papers
STICHTING STANFORD ARUBA (I.L.) Liquidator 10-JUN-2013 - 21-APR-2009 Aruba - Paradise Papers
STICHTING STANFORD ARUBA (I.L.) Custodian 10-JUN-2013 - 21-APR-2009 Aruba - 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