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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (21)

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

Other (1)


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