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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
KOKOMO'S Owner 10-DEC-2009 - 18-DEC-2009 Aruba - Paradise Papers
THE CLASSICS II NV Managing director 28-NOV-1994 - 28-NOV-1994 Aruba - Paradise Papers
THE CLASSICS II Owner 24-MAR-1995 - 27-MAR-1995 Aruba - Paradise Papers
MEDIA RESOURCES ARUBA Owner 24-MAR-1995 - 01-AUG-1993 Aruba - Paradise Papers
PUBLICIDAD ARUBA N.V. Managing director 15-SEP-1982 - 27-APR-1976 Aruba - Paradise Papers
E.E.R. FOR TROPIC ZONE NV Managing director 04-AUG-1995 - 04-AUG-1995 Aruba - Paradise Papers
R.C. TRADING COMPANY N.V. Managing director 01-JUN-1979 - 01-JUN-1979 Aruba - Paradise Papers
R.C. DELICATESSEN N.V. Managing director 01-JUN-1979 - 01-JUN-1979 Aruba - Paradise Papers
R.C. GIFTSHOP & DRUGSTORE N.V. Managing director 01-JUN-1979 - 01-JUN-1979 Aruba - Paradise Papers
ANROD FOOD SERVICES N.V. Managing director 15-MAR-1990 - 14-MAR-1990 Aruba - Paradise Papers
CABANITA N.V. Managing director 01-NOV-1990 - 31-OCT-1990 Aruba - Paradise Papers
R.C. HOLDING CO N.V. Managing director 01-JUN-1979 - 01-JUN-1979 Aruba - Paradise Papers
CARIBBEAN DELICATESSEN N.V. Managing director 25-NOV-1980 - 25-NOV-1980 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