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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MADURO, RAYMOND HENRY

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
RAYMOND MADURO MANAGEMENT & LEARNING INSTITUTE Owner 08-JUN-2010 - 01-JAN-2010 Aruba - Paradise Papers
ELEMENT DESIGNS FURNITURE + ACCENTS N.V. Managing director 20-AUG-2013 - 17-MAY-2010 Aruba - Paradise Papers
RAYMOND REAL ESTATE COMPANY Owner 15-SEP-2016 - 01-NOV-2016 Aruba - Paradise Papers
CARIBBEAN SMART HEALTH PRODUCTS N.V. Managing director 19-OCT-2012 - 16-MAY-2007 Aruba - Paradise Papers
CAYENA GARDEN DEVELOPMENT COMPANY N.V. Managing director 09-APR-1980 - 09-APR-1980 Aruba - Paradise Papers
ANDECO N.V. Managing director 31-DEC-1969 - 06-JUL-1970 Aruba - Paradise Papers
IDI DEVELOPMENTS N.V. - ELEMENT DESIGNS Managing director 20-MAR-2013 - 14-MAR-2006 Aruba - Paradise Papers
STRATEGIC ASSET MANAGEMENT VBA Proxy 02-MAR-2016 - 25-MAR-2011 Aruba - Paradise Papers
IXORA GARDEN DEVELOPMENT CO N.V. Managing director 09-APR-1980 - 09-APR-1980 Aruba - Paradise Papers
ANDECO N.V. Managing director 14-DEC-1972 - 04-DEC-1972 Aruba - Paradise Papers
STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICE Board-member 08-MAY-1992 - 08-MAY-1992 Aruba - Paradise Papers
EAGLE TOWN CENTER N.V. Supervisory director/commissioner 18-DEC-2013 - 18-DEC-1991 Aruba - Paradise Papers
EAGLE TOWN CENTER N.V. Supervisory director/commissioner 18-DEC-2013 - 18-DEC-1991 Aruba - Paradise Papers

Other (1)

Data From
IDI DEVELOPMENTS N.V. 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