Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
M.A.S.A. ART STUDIO ARUBA | Owner | 20-AUG-2007 | - | 01-SEP-2007 | Aruba | - | Paradise Papers |
BADGER REALTORS N.V. | Managing director | 29-JUN-2005 | - | 29-JUN-2005 | Aruba | - | Paradise Papers |
DAZZLE ON THE BEACH | Owner | 03-JAN-1992 | - | 03-JAN-1992 | Aruba | - | Paradise Papers |
SUN-CARIBBEAN REALTY | Owner | 31-MAR-2004 | - | 02-APR-2004 | Aruba | - | Paradise Papers |
BODYWEAR UNLIMITED N.V. | Managing director | 10-FEB-1992 | - | 10-FEB-1992 | Aruba | - | Paradise Papers |
BODYWEAR UNLIMITED/CONFETTI ON THE BEACH - BODYWEAR UNLIMITED/CONFETTI ON THE BEACH | Owner | 16-NOV-1993 | - | 06-FEB-1991 | Aruba | - | Paradise Papers |
BODYWEAR UNLIMITED/CONFETTI ON THE BEACH - BODYWEAR UNLIMITED II/BOY'Z ON THE BEACH | Owner | 27-JUN-1991 | - | 06-FEB-1991 | Aruba | - | Paradise Papers |
J.R. SILVA INSURANCE AGENCIES | Owner | 19-AUG-1981 | - | 01-SEP-1981 | Aruba | - | Paradise Papers |
J.R. SILVA REAL ESTATE N.V. | Managing director | 21-FEB-1981 | - | 13-NOV-1980 | Aruba | - | Paradise Papers |
J.R. SILVA INSURANCE AGENCY N.V. | Managing director | 28-APR-1987 | - | 06-JAN-1987 | Aruba | - | Paradise Papers |
FUNDASHON CREA ARTE ARUBA | Secretary | 09-MAY-2016 | - | 09-MAY-2016 | Aruba | - | Paradise Papers |
FASCINATION | Owner | 18-MAY-1988 | - | 18-MAY-1988 | 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.
There are legitimate uses for offshore companies and trusts. Read more