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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
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

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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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