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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

OCHOA RAMIREZ, LUIS EDUARDO

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
EL SITIO PAISA Owner 14-OCT-2009 - 15-SEP-2009 Aruba - Paradise Papers
EL MESON COLOMBIANO Owner 06-AUG-1996 - 05-AUG-1996 Aruba - Paradise Papers
CARINA SNACKTRUCK Owner 30-OCT-1991 - 30-OCT-1991 Aruba - Paradise Papers
CLUB UPA TAKE AWAY Owner 11-APR-1991 - 07-MAR-1991 Aruba - Paradise Papers
PASTELERIA KARINA Owner 15-JUL-1987 - 08-JUL-1987 Aruba - Paradise Papers
TIERRAS COLOMBIANAS Owner 08-JAN-2010 - 01-JAN-2010 Aruba - Paradise Papers
TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO Managing director 19-APR-2012 - 19-APR-2012 Aruba - Paradise Papers
TIERRAS COLOMBIANAS N.V. - TIERRAS COLOMBIANAS Managing director 19-APR-2012 - 19-APR-2012 Aruba - Paradise Papers
PANADERIA Y REFRESQUERIA KARINA Owner 18-OCT-2001 - 01-NOV-2001 Aruba - Paradise Papers
D'OCHOA CON TODO Proxy 13-JUL-2004 - 15-MAY-2004 Aruba - Paradise Papers
KARINA NO. 2 Owner 15-SEP-1998 - 22-JAN-1997 Aruba - Paradise Papers
EL PAISA Owner 28-JUN-1995 - 30-MAR-1994 Aruba - Paradise Papers
TIERRAS COLOMBIANAS Proxy 14-MAY-2007 - 01-MAR-1997 Aruba - Paradise Papers

Other (1)

Data From
TIERRAS COLOMBIANAS 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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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