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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
DESIGN & CONSTRUCTION CASTIL N.V. Managing director 05-MAY-2014 - 05-MAY-2014 Aruba - Paradise Papers
BOX EXPRESS/ AEROPOST Owner 18-FEB-2010 - 01-MAR-2010 Aruba - Paradise Papers
PAPUCHO MINI-MART V.B.A. Managing director 27-MAY-2013 - 27-MAY-2013 Aruba - Paradise Papers
SUNSPOT ARUBA FREEZONE N.V. Managing director 23-JUN-2011 - 23-JUN-2011 Aruba - Paradise Papers
PIT STOP CARWASH Owner 03-JUL-2001 - 01-SEP-2001 Aruba - Paradise Papers
CELLSITE Owner 09-MAR-2004 - 01-MAY-2004 Aruba - Paradise Papers
FAST COLLECTION & DELIVERY SERVICES Owner 08-JUL-2003 - 20-JUL-2003 Aruba - Paradise Papers
FAST DELIVERY REAL ESTATE N.V. Managing director 30-MAR-2010 - 30-MAR-2010 Aruba - Paradise Papers
DIVI DUSHI MINIMARKET Owner 25-FEB-2010 - 26-FEB-2010 Aruba - Paradise Papers
FAMILY ENTERTAINMENT Owner 15-JUL-2002 - 15-JUL-2002 Aruba - Paradise Papers
THE NEW PITSTOP CARWASH & PARKING Owner 16-APR-2003 - 15-APR-2003 Aruba - Paradise Papers
HEADLINES ENTERTAINMENT AND PROMOTIONS N.V. Managing director 05-AUG-2003 - 05-AUG-2003 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