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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MOCCA ARUBA Owner 04-MAR-2008 - 29-NOV-2007 Aruba - Paradise Papers
JM HEAVY EQUIPMENT RENTAL & GRAVEL Owner 23-AUG-2002 - 01-OCT-2002 Aruba - Paradise Papers
SANI BLOK Owner 08-MAR-2000 - 01-MAR-2000 Aruba - Paradise Papers
MANJO'S FAST FOOD Owner 11-NOV-1997 - 01-MAY-1997 Aruba - Paradise Papers
J.M. HEAVY EQUIPMENT RENTAL N.V. Managing director 10-JAN-2005 - 10-JAN-2005 Aruba - Paradise Papers
EL TROPICO CAF Owner 17-JAN-2002 - 01-FEB-2002 Aruba - Paradise Papers
GATO TUERTO ENTERTAINMENT GROUP N.V. Managing director 15-DEC-2003 - 15-DEC-2003 Aruba - Paradise Papers
FLEX INTERNATIONAL FREIGHT N.V. Managing director 29-JUL-1996 - 29-FEB-1996 Aruba - Paradise Papers
JEDAL EDICIONES EDUCATIVAS Owner 19-FEB-2002 - 20-FEB-2002 Aruba - Paradise Papers
STICHTING EAGLE KARTING Supervisory director/commissioner 20-MAR-1997 - 29-MAR-1990 Aruba - Paradise Papers

Officer (1)

Role From To Data From
ARENDS, JOZEF DONALD 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.

There are legitimate uses for offshore companies and trusts. Read more