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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

SILVA-DE L'ISLE, OMAIRA JACINTHA

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

Entity (12)

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

Other (1)

Data From
BODYWEAR UNLIMITED/CONFETTI ON THE BEACH 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