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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

ABADY, DANIEL

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
KS ARUBA RETAIL N.V. Managing director 06-AUG-2015 - 06-AUG-2015 Aruba - Paradise Papers
LA CASA DEL HABANO NV Managing director 01-JAN-1998 - 13-JUL-1995 Aruba - Paradise Papers
ARUBA MK RETAIL N.V. Managing director 12-DEC-2012 - 19-JUN-2012 Aruba - Paradise Papers
FOX TRADING N.V. - CALVIN KLEIN Managing director 22-MAR-1993 - 29-MAR-1976 Aruba - Paradise Papers
FOX TRADING N.V. - RALPH LAUREN Managing director 22-MAR-1993 - 29-MAR-1976 Aruba - Paradise Papers
FOX TRADING N.V. - LITTLE HOLLAND Managing director 22-MAR-1993 - 29-MAR-1976 Aruba - Paradise Papers
FOX TRADING N.V. - CIGAR EMPORIUM Managing director 22-MAR-1993 - 29-MAR-1976 Aruba - Paradise Papers
FOX TRADING N.V. - LITTLE HOLLAND Managing director 22-MAR-1993 - 29-MAR-1976 Aruba - Paradise Papers
FOX TRADING N.V. - RL BOUTIQUE Managing director 22-MAR-1993 - 29-MAR-1976 Aruba - Paradise Papers
FOX TRADING N.V. - LITTLE HOLLAND Managing director 22-MAR-1993 - 29-MAR-1976 Aruba - Paradise Papers

Other (2)

Data From
FOX TRADING N.V. Paradise Papers
FOX TRADING N.V. Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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