Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SUPERSTAR VIDEO N.V. | Managing director | 31-AUG-1993 | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
TOYS 4 US | Managing director | 20-OCT-1992 | - | 15-NOV-1992 | Aruba | - | Paradise Papers |
BENIHANA JAPANESE STEAKHOUSE | Owner | 07-DEC-1994 | - | 01-JAN-1994 | Aruba | - | Paradise Papers |
DIARIO HOLDING N.V. | Managing director | 02-JUL-2001 | - | 08-JUN-1999 | Aruba | - | Paradise Papers |
DAGBLAD VOOR ARUBA NV | Managing director | 06-SEP-1995 | - | 22-APR-1994 | Aruba | - | Paradise Papers |
CENTROGRAFICO N.V. | Managing director | 31-DEC-1969 | - | 20-DEC-1983 | Aruba | - | Paradise Papers |
AGENCIA ARUBANO DI NOTICIA | Owner | 27-NOV-1978 | - | 01-MAR-1976 | Aruba | - | Paradise Papers |
NATIONAL CLEANING SERVICES N.V. | Managing director | 31-DEC-1969 | - | 10-FEB-1975 | Aruba | - | Paradise Papers |
BENIHANA INTERNATIONAL | Owner | 07-DEC-1994 | - | 01-JAN-1994 | Aruba | - | Paradise Papers |
JOSSY MANSUR REAL ESTATE NV | Managing director | 15-MAR-1995 | - | 15-MAR-1995 | Aruba | - | Paradise Papers |
SUPERSTAR VIDEO | Managing director | 20-OCT-1992 | - | 15-NOV-1992 | Aruba | - | Paradise Papers |
ARUBA BREWING COMPANY | Owner | 10-JUN-1997 | - | 10-APR-1997 | Aruba | - | Paradise Papers |
A.J.M. CORPORATION N.V. | Managing director | 31-DEC-1969 | - | 23-FEB-1988 | Aruba | - | Paradise Papers |
DIARIO N.V. | Managing director | 31-AUG-1993 | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
TOYS 4 US N.V. - TOYS 4 US | Managing director | 31-AUG-1993 | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
VALVEN N.V. | Managing director | 31-DEC-1969 | - | 16-AUG-1978 | Aruba | - | Paradise Papers |
STICHTING GOOD FORTUNE SPORTS LOTERY | President | 29-AUG-2003 | - | 29-AUG-2003 | Aruba | - | Paradise Papers |
TOYS 4 US N.V. - TOYS 4 US | Managing director | 31-AUG-1993 | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
STICHTING CAPILLA VIRGEN DI MURILLO | Board-member | 10-MAR-1995 | - | 10-MAR-1995 | Aruba | - | Paradise Papers |
Data From | |
---|---|
TOYS 4 US N.V. | 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.
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