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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
WINDHORSE ACADEMY Owner 06-SEP-2016 - 06-SEP-2016 Aruba - Paradise Papers
EAGLE SPORT BAR Owner 16-MAR-2009 - 01-MAR-2009 Aruba - Paradise Papers
DAKOTA'S LUCK Owner 04-JAN-2008 - 04-JAN-2008 Aruba - Paradise Papers
SAGICOR CAPITAL LIFE INSURANCE COMPANY LIMITED Manager 26-MAY-1986 - 18-SEP-1968 Aruba - Paradise Papers
PINK Owner 27-OCT-1989 - 01-OCT-1989 Aruba - Paradise Papers
HERMES SHIPPING & TRADING COMPANY Owner 20-OCT-2016 - 20-OCT-2016 Aruba - Paradise Papers
G & G ( GREAT AND GOOD) PRODUCTIONS Owner 12-MAR-2010 - 01-MAR-2010 Aruba - Paradise Papers
TABOR CONSTRUCTION & CLEANING Owner 07-SEP-2012 - 07-SEP-2012 Aruba - Paradise Papers
PINK ACCESSOIRES N.V. Managing director 02-JUN-2006 - 02-JUN-2006 Aruba - Paradise Papers
PINGUINO ICE SUPPLY Owner 31-MAR-1987 - 01-MAR-1987 Aruba - Paradise Papers
INTERNATIONAL FORENSIC SERVICES Owner 12-APR-2011 - 01-MAR-2011 Aruba - Paradise Papers
TRUE I.T. SOLUTIONS Owner 09-AUG-2007 - 09-AUG-2007 Aruba - Paradise Papers
C.A.C. CAPITAL ACCESS CORPORATION N.V. Supervisory director/commissioner 20-NOV-2014 - 20-NOV-2014 Aruba - Paradise Papers
OMEGA FINANCIAL & MANAGEMENT CONSULTANCY N.V. ( I.L.) Managing director 28-MAR-2007 - 28-MAR-2007 Aruba - Paradise Papers
INTERNATIONAL FORENSIC SERVICES Owner 29-DEC-2004 - 29-DEC-2004 Aruba - Paradise Papers
STICHTING KAS PA HUBENTUD Treasurer 06-FEB-2003 - 02-NOV-1973 Aruba - Paradise Papers
STICHTING "FUNDACION PA HENDE MUHE DEN DIFICULTAD" Treasurer 21-APR-2016 - 24-NOV-1995 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.

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