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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

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