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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
CHRISTINE DENTAL ARTS VBA Managing director 29-SEP-2014 - 29-SEP-2014 Aruba - Paradise Papers
PRACTICE FOR ADVANCED DENTISTRY (PAD) N.V. Managing director 18-SEP-2002 - 18-SEP-2002 Aruba - Paradise Papers
PRACTICE FOR ADVANCED DENTISTRY Owner 19-FEB-2001 - 01-JAN-2001 Aruba - Paradise Papers
CARIBBEAN SMART HEALTH PRODUCTS N.V. Managing director 19-OCT-2012 - 16-MAY-2007 Aruba - Paradise Papers
PORTOFINO DEVELOPMENT COMPANY N.V. Managing director 18-FEB-2004 - 17-OCT-1996 Aruba - Paradise Papers
ARUBIANA INN Owner 31-DEC-1969 - 20-FEB-1981 Aruba - Paradise Papers
DICE N.V. Managing director 04-MAY-1990 - 19-MAR-1997 Aruba - Paradise Papers
DEKEY HOLDINGS N.V. Managing director 06-OCT-1988 - 23-SEP-1988 Aruba - Paradise Papers
LAZY ROCK N.V. Supervisory director/commissioner 23-SEP-1988 - 23-SEP-1988 Aruba - Paradise Papers
DUCKFORT ARUBIANA INN HOTEL N.V. Supervisory director/commissioner 13-OCT-1988 - 23-SEP-1988 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