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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CALCO CORPORATION N.V. Managing director 26-AUG-2004 - 26-AUG-2004 Aruba - Paradise Papers
CALCO (ARUBA) FREEZONE N.V. Managing director 26-FEB-2004 - 26-FEB-2004 Aruba - Paradise Papers
B & K CONTRACTORS N.V. Managing director 22-MAR-1991 - 21-MAR-1991 Aruba - Paradise Papers
TANYA AGENCIES Owner 01-JUL-1981 - 01-JUL-1981 Aruba - Paradise Papers
ARUBA SCUBA DIVERS Owner 01-SEP-1975 - 01-SEP-1975 Aruba - Paradise Papers
5 STAR SERVICES N.V. Managing director 01-JAN-2003 - 30-MAR-1988 Aruba - Paradise Papers
MATRIX DISTRIBUTORS N.V. Managing director 03-FEB-2000 - 03-FEB-2000 Aruba - Paradise Papers
KWIHI CORPORATION N.V. - TEXACO SERVICE STATION TANKI LEENDERT Managing director 24-AUG-1987 - 24-AUG-1987 Aruba - Paradise Papers
KWIHI CORPORATION N.V. - SASAKI SERVICE STATION Managing director 19-DEC-1989 - 24-AUG-1987 Aruba - Paradise Papers
BARLOCK SERVICE STATION SAN NICOLAAS N.V. Managing director 22-NOV-1990 - 20-NOV-1990 Aruba - Paradise Papers
STICHTING ARUBA JET WATERCRAFT Secretary 09-JUL-2003 - 09-JUL-2003 Aruba - Paradise Papers
BARLOCK CARIBBEAN OIL CO. N.V. - SAN NICOLAAS SHELL GASOLINE STATION Managing director 16-MAR-1990 - 16-JAN-1988 Aruba - Paradise Papers
STICHTING DRECHA CAS ARUBA President 17-SEP-1998 - 26-FEB-1975 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