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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
LA ESPERANCE DEVELOPMENT VBA Managing director 20-AUG-2015 - 22-AUG-2015 Aruba - Paradise Papers
RADA SERVICES N.V. Managing director 04-AUG-2000 - 04-AUG-2000 Aruba - Paradise Papers
CANADIAN BANK NOTE (ARUBA) N.V. Proxy 16-MAY-2013 - 23-MAY-2002 Aruba - Paradise Papers
STICHTING "FUNDACION PISCINA OLIMPICO ARUBANO" Board-member 11-OCT-1991 - 11-OCT-1991 Aruba - Paradise Papers
STICHTING KONINKRIJKSSPELEN ARUBA Board-member 28-APR-2010 - 20-JUN-1995 Aruba - Paradise Papers
STINGRAY SWIMMING President 07-OCT-2008 - 21-MAR-1996 Aruba - Paradise Papers
ORGANISACION LIBERAL ARUBANO President 12-JUL-2001 - 12-JUL-2001 Aruba - Paradise Papers
STICHTING "SAN NICOLAS DEVELOPMENT AGENCY" Board-member 02-FEB-2010 - 24-APR-1998 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