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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

HOCHMAN, HAIM RUDOLF

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TROPICANA BAZAAR Owner 31-DEC-1969 - 01-JUL-1983 Aruba - Paradise Papers
HOCHMAN, HAIME RUDOLF Owner 31-DEC-1969 - 12-MAR-1976 Aruba - Paradise Papers
LEBOUWSKI CONSTRUCTION & REAL ESTATE VBA Managing director 28-JUL-2015 - 28-JUL-2015 Aruba - Paradise Papers
NITZAN REAL ESTATES VBA Managing director 19-JUN-2014 - 20-MAY-2014 Aruba - Paradise Papers
LA LINDA ENTERPRISES VBA Managing director 20-MAY-2014 - 20-MAY-2014 Aruba - Paradise Papers
LA LINDA REAL ESTATE II VBA Managing director 30-DEC-2010 - 30-DEC-2010 Aruba - Paradise Papers
LA LINDA REAL ESTATE I VBA Managing director 30-DEC-2010 - 30-DEC-2010 Aruba - Paradise Papers
LA LINDA HOLDING VBA Managing director 30-DEC-2010 - 30-DEC-2010 Aruba - Paradise Papers
CARIBBEAN ARCHITECTS SOCIETY Owner 14-OCT-1982 - 14-OCT-1982 Aruba - Paradise Papers
MIDDLE EAST ANTILLANA NV Managing director 25-MAR-2011 - 05-APR-1978 Aruba - Paradise Papers
TROPICANA HOLDINGS N.V. Managing director 31-DEC-1969 - 15-AUG-1989 Aruba - Paradise Papers
TROPICANA PLAZA N.V. Managing director 31-DEC-1969 - 15-AUG-1989 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR AANDELEN LA LINDA HOLDING President 14-FEB-2011 - 14-FEB-2011 Aruba - Paradise Papers
LA LINDA N.V. - WARREN'S ENTERPRISE Managing director 02-AUG-1999 - 01-JAN-1939 Aruba - Paradise Papers
LA LINDA N.V. - LA LINDA Managing director 02-AUG-1999 - 03-JUL-1961 Aruba - Paradise Papers
LA LINDA N.V. - LA LINDA Managing director 02-AUG-1999 - 03-JUL-1961 Aruba - Paradise Papers

Other (1)

Data From
LA LINDA 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