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 |
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.
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.
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