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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
V.R. ANNUITY FUND N.V. Managing director 24-DEC-1992 - 24-DEC-1992 Aruba - Paradise Papers
MEDSTAR GROUP N.V Managing director 14-DEC-2006 - 14-DEC-2006 Aruba - Paradise Papers
TROPACEF INTERNATIONAL N.V. Managing director 31-DEC-1969 - 06-JUL-1988 Aruba - Paradise Papers
GENITIVO HOLDING N.V. Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
TINTAMARE DEVELOPMENT NV Managing director 16-JUN-1994 - 16-JUN-1994 Aruba - Paradise Papers
SEMEHANSA HOLDING N.V. Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
DELOITTE & TOUCHE ACCOUNTING SERVICES N.V. Managing director 26-APR-2002 - 04-OCT-1988 Aruba - Paradise Papers
MEESTER MAARTEN VAN ROMONDT BELASTINGADVIESKANTOOR N.V. Managing director 19-AUG-1988 - 19-AUG-1988 Aruba - Paradise Papers
HASI ENTERPRISES N.V. Managing director 18-AUG-2003 - 30-AUG-1996 Aruba - Paradise Papers
DIRKROM REALTY N.V. Managing director 19-MAR-2003 - 19-MAR-2003 Aruba - Paradise Papers
DELOITTE & TOUCHE REALTY N.V. Managing director 05-APR-2000 - 05-APR-2000 Aruba - Paradise Papers
STICHTING CARE FOR FRIENDS Treasurer 28-JUN-2012 - 28-JUN-2012 Aruba - Paradise Papers
STICHTING DIRECTIE PENSIOENFONDS QUAVRO Treasurer 03-FEB-2005 - 03-FEB-2005 Aruba - Paradise Papers
STICHTING INTERBANK ARUBA N.V. Board-member 22-JUN-1988 - 03-FEB-1988 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S PALM BEACH Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S CURA CABAI Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
KRB ARUBA REALTY II N.V. - SBARRO Managing director 19-MAR-1996 - 19-MAR-1996 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS "LAS PALMAS" Treasurer 15-OCT-2011 - 22-APR-2008 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - ROTONDE FAST FOOD SERVICES Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
STICHTING ADMINISTRATIE KANTOOR LANCE (I.L.) Board-member 25-OCT-1993 - 07-FEB-1992 Aruba - 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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