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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
CUMANA VACATION PARADISE Owner 20-APR-2015 - 01-MAY-2015 Aruba - Paradise Papers
CUMANA CAR WASH Owner 20-APR-2015 - 01-MAY-2015 Aruba - Paradise Papers
CUMANA TOUR OPERATOR Owner 20-APR-2015 - 01-MAY-2015 Aruba - Paradise Papers
CUMANA LAUNDRY SERVICES Owner 20-APR-2015 - 01-MAY-2015 Aruba - Paradise Papers
CUMANA CRIOYO BAR & RESTAURANT Owner 28-APR-2015 - 01-MAY-2015 Aruba - Paradise Papers
STEWARD & JANSEN CONSULTANCY, RECRUITMENT & SERVICES N.V. Managing director 05-JUN-2013 - 05-JUN-2013 Aruba - Paradise Papers
OASIS INN Owner 04-APR-2008 - 03-JAN-2008 Aruba - Paradise Papers
DYNAMIC CONSULTING, EDUCATIONAL & ADMINISTRATIVE SERVICE N.V. Managing director 20-JAN-2000 - 20-JAN-2000 Aruba - Paradise Papers
CONNERY INVESTMENTS A.V.V. Owner 20-APR-2015 - 04-MAR-1999 Aruba - Paradise Papers
TROPICAL GARDEN & GENERAL SERVICES Owner 02-JUN-1994 - 01-JUL-1994 Aruba - Paradise Papers
FACELIFT AND GARDENING SERVICES Proxy 15-NOV-2000 - 18-JAN-2000 Aruba - Paradise Papers
STEWARD CONSULTANT OFFICE Owner 15-NOV-1995 - 20-NOV-1995 Aruba - Paradise Papers
HRS CONSTRUCTION & GENERAL SERVICES Owner 26-OCT-1999 - 21-JAN-1999 Aruba - Paradise Papers
NICE AND NEAT GARDENING Owner 29-SEP-1998 - 01-OCT-1998 Aruba - Paradise Papers
ALFA CONSTRUCTION COMPANY Owner 22-SEP-1997 - 01-SEP-1997 Aruba - Paradise Papers
HRS CONSTRUCTION & GENERAL SERVICES Owner 20-JAN-1999 - 21-JAN-1999 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.

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