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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
TATIMA SPA SERVICES Owner 19-AUG-2016 - 01-AUG-2016 Aruba - Paradise Papers
CLUB ENVY N.V. Managing director 19-AUG-2009 - 19-AUG-2009 Aruba - Paradise Papers
ROMALBERT HOLDING N.V. Managing director 13-AUG-2009 - 13-AUG-2009 Aruba - Paradise Papers
CAFE DE PIJP Owner 07-MAR-2014 - 01-MAR-2014 Aruba - Paradise Papers
ROTONDE BAKERIES & ICE CREAM N.V. Managing director 29-AUG-2008 - 29-AUG-2008 Aruba - Paradise Papers
EXCLUSIVE OUTDOOR LIVING Owner 23-JAN-2008 - 02-JAN-2008 Aruba - Paradise Papers
MERIDIANUS BEACH COFFEA N.V. - MERIDIANUS Managing director 29-AUG-2008 - 29-AUG-2008 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - ROTONDE FAST FOOD SERVICES Managing director 01-APR-2007 - 30-DEC-2002 Aruba - Paradise Papers
JV COFFEE ARUBA N.V. - JV COFFEE ARUBA Managing director 08-JUL-2016 - 03-SEP-2007 Aruba - Paradise Papers
ROTONDE MANAGEMENT N.V. Managing director 01-APR-2007 - 30-DEC-2002 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S CURA CABAI Managing director 01-APR-2007 - 30-DEC-2002 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S SEAPORT MARKETPLACE Managing director 01-APR-2007 - 30-DEC-2002 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S PALM BEACH Managing director 01-APR-2007 - 30-DEC-2002 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