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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

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)


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