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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BARICA YEN SNACK & PARTY Owner 05-JAN-2015 - 05-JAN-2015 Aruba - Paradise Papers
J. DEL VALLE TRAVEL & MORE N.V. Managing director 21-OCT-2014 - 21-OCT-2014 Aruba - Paradise Papers
LIVING TODAY Owner 01-JUN-2009 - 01-JUN-2009 Aruba - Paradise Papers
ARUBA LIVING TODAY N.V. Managing director 19-JAN-2011 - 19-JAN-2011 Aruba - Paradise Papers
PREMIUM OUTLET N.V. Managing director 17-JUN-2005 - 17-JUN-2005 Aruba - Paradise Papers
PROCOACH Owner 16-JAN-2001 - 10-JAN-2001 Aruba - Paradise Papers
CARIBBEAN MEDICAL AND INSTITUTIONAL SUPPLIES Owner 15-OCT-2003 - 01-OCT-2003 Aruba - Paradise Papers
ZEEMAN TEXTIELSUPERS Owner 22-AUG-2003 - 22-AUG-2003 Aruba - Paradise Papers
RESPONCIS CARIBBEAN Owner 05-MAY-2003 - 05-JUL-2003 Aruba - Paradise Papers
HAMOST N.V. Managing director 04-NOV-2015 - 04-NOV-2015 Aruba - Paradise Papers
PREMIUM OUTLET Owner 28-FEB-2005 - 15-MAR-2005 Aruba - Paradise Papers
ARENDS & ARENDS MARKETING FORMULAS V.O.F. Partner 17-OCT-2002 - 01-JAN-2004 Aruba - Paradise Papers
BPM CELAIRE ENTERPRISES N.V. Managing director 07-MAR-2014 - 21-APR-2010 Aruba - Paradise Papers
ARUCAN RENOVATIONS Owner 17-MAR-2011 - 01-APR-2011 Aruba - Paradise Papers
LIFE CHANGING FORMULAS N.V. Managing director 18-SEP-2007 - 22-DEC-2000 Aruba - Paradise Papers
CHIARA GLOBAL LEADERSHIP GROUP N.V. - ZEEMANTEXTIELSUPERS Managing director 06-SEP-2004 - 08-FEB-2005 Aruba - Paradise Papers
LIFE CHANGING FORMULAS N.V. - ZEEMAN TEXTIELSUPERS Managing director 22-AUG-2003 - 22-DEC-2000 Aruba - Paradise Papers
AAR ASSOCIATION OF ARUBAN REALTORS Board-member 10-AUG-2012 - 10-AUG-2012 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