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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.

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