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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GRAPE FINANCE N.V. Managing director 09-JUN-2016 - 09-JUN-2016 Aruba - Paradise Papers
ROCK HOSPITALITY N.V. Managing director 02-MAR-2007 - 02-MAR-2007 Aruba - Paradise Papers
SUNRISE ROCK DEVELOPMENT GROUP N.V. Managing director 01-AUG-2006 - 01-AUG-2006 Aruba - Paradise Papers
DIVI PHOENIX NV Managing director 01-APR-1994 - 10-FEB-1995 Aruba - Paradise Papers
GRAPE HOLDING N.V. - GINGER NEW ASIAN FLAVORS Managing director 27-MAR-1996 - 23-APR-1991 Aruba - Paradise Papers
GRAPE HOLDING N.V. - FUSION PIANO & WINE BAR Managing director 27-MAR-1996 - 23-APR-1991 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORT President 29-JAN-2010 - 21-DEC-2009 Aruba - Paradise Papers
DIVI GOLF ARUBA N.V. Managing director 21-NOV-2002 - 06-NOV-2002 Aruba - Paradise Papers
TAMY TRES N.V. Managing director 15-JAN-2002 - 23-APR-1987 Aruba - Paradise Papers
DUTCH CARIBBEAN GOLF ASSOCIATION Board-member 21-DEC-2012 - 21-DEC-2012 Aruba - Paradise Papers
STICHTING RIETVELD ARUBA President of the supervisory board 02-MAR-2016 - 02-MAR-2016 Aruba - Paradise Papers

Other (1)


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