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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
A.D.V. CONSTRUCTION VBA Managing director 21-OCT-2013 - 21-OCT-2013 Aruba - Paradise Papers
TRIGAS ARUBA VBA Managing director 19-JUL-2011 - 19-JUL-2011 Aruba - Paradise Papers
GERRICH HOLDING N.V. Managing director 21-NOV-2007 - 21-NOV-2007 Aruba - Paradise Papers
CORDIA LEASE N.V. Supervisory director/commissioner 06-JUN-2013 - 06-JUN-2013 Aruba - Paradise Papers
SPRING HOLDING COMPANY N.V. Managing director 11-SEP-1990 - 22-DEC-1986 Aruba - Paradise Papers
STICHTING ORANJESTAD TAE-KWON-DO CENTER Treasurer 30-MAR-2005 - 30-MAR-2005 Aruba - Paradise Papers
REX FOOD SERVICES N.V. Managing director 08-JAN-1980 - 02-AUG-1978 Aruba - Paradise Papers
STICHTING "PEOPLE CARE FOUNDATION" Secretary 26-FEB-2008 - 26-FEB-2008 Aruba - Paradise Papers
JIANGLING MOTORS ARUBA N.V. Supervisory director/commissioner 15-NOV-2010 - 22-OCT-2010 Aruba - Paradise Papers
ARUBA STEVEDORING COMPANY (ASTEC) N.V. Supervisory director/commissioner 18-DEC-2015 - 11-AUG-1983 Aruba - Paradise Papers
BYD ARUBA N.V. Supervisory director/commissioner 15-NOV-2010 - 12-OCT-2010 Aruba - Paradise Papers
GCA STORE & LOCK N.V. Supervisory director/commissioner 09-AUG-2014 - 22-DEC-2003 Aruba - Paradise Papers
GCA AUTO SALES N.V. Supervisory director/commissioner 07-OCT-2009 - 22-DEC-2003 Aruba - Paradise Papers
GARAGE CORDIA ARUBA N.V. Supervisory director/commissioner 07-OCT-2009 - 12-MAY-1970 Aruba - Paradise Papers
AUTOUNIE ARUBA N.V. Supervisory director/commissioner 07-OCT-2009 - 29-JUL-1987 Aruba - Paradise Papers
METACORP INVESTMENTS N.V. Vice-president supervisory board 01-DEC-2014 - 04-AUG-1977 Aruba - Paradise Papers
METACORP N.V. Vice chairman 01-DEC-2014 - 27-APR-1978 Aruba - Paradise Papers

Officer (1)

Role From To Data From
DE VEER, GERARD Same name as - - 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.

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