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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
NIKE SHOP Owner 08-SEP-1998 - 01-APR-1998 Aruba - Paradise Papers
PRONTO Owner 19-SEP-2002 - 18-SEP-2002 Aruba - Paradise Papers
BUENA VISTA PROPERTIES N.V. Managing director 09-JUN-2015 - 09-JUN-2015 Aruba - Paradise Papers
KIDZ BIZ Owner 06-AUG-1999 - 01-JAN-1999 Aruba - Paradise Papers
THE ATHLETE'S FOOT Owner 10-JAN-1997 - 01-FEB-1997 Aruba - Paradise Papers
PEPE JEANS ARUBA N.V. Managing director 24-MAY-2012 - 24-MAY-2012 Aruba - Paradise Papers
G.A.S. ACCESSORIES ARUBA N.V. Managing director 03-OCT-2007 - 03-OCT-2007 Aruba - Paradise Papers
AZUL/SPORTLINE AMERICA Owner 15-AUG-2003 - 15-AUG-2003 Aruba - Paradise Papers
IMOD N.V. - THE ATHLETE'S SPORT Managing director 01-JAN-2011 - 28-APR-2005 Aruba - Paradise Papers
IMOD N.V. - BRANDS OUTLET Managing director 15-APR-2013 - 28-APR-2005 Aruba - Paradise Papers
BUENA VISTA REAL ESTATE N.V. Managing director 10-MAR-2005 - 04-JUL-2001 Aruba - Paradise Papers
IMOD N.V. - SHOEBOX Managing director 01-JAN-2011 - 28-APR-2005 Aruba - Paradise Papers
SPORT SYSTEMS GROUP N.V. - SPORT SYSTEMS GROUP N.V. Managing director 05-AUG-2005 - 05-AUG-2005 Aruba - Paradise Papers
PRISARI INVESTMENTS N.V. Managing director 13-SEP-2007 - 13-SEP-2007 Aruba - Paradise Papers
SPORT SYSTEMS GROUP N.V. - SPORT SYSTEMS INTERNATIONAL Managing director 05-AUG-2005 - 05-AUG-2005 Aruba - Paradise Papers
CONCEPTO M N.V. - GUESS ACCESSORIES Managing director 01-JAN-2007 - 18-JUN-2004 Aruba - Paradise Papers
SPORT SYSTEMS N.V. - THE ATHLETE'S FOOT OUTLET Managing director 29-JUL-2005 - 01-NOV-2004 Aruba - Paradise Papers
SPORT SYSTEMS N.V. - NIKE SHOP Managing director 29-JUL-2005 - 29-JUL-2005 Aruba - Paradise Papers
IMOD N.V. - SPORT ADDICT Managing director 01-JAN-2011 - 28-APR-2005 Aruba - Paradise Papers
SPORT SYSTEMS GROUP N.V. - SPORT SYSTEMS GROUP Managing director 05-AUG-2005 - 05-AUG-2005 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