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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
PALM BREEZE DESTINATIONS ARUBA VBA Managing director 24-AUG-2016 - 24-AUG-2016 Aruba - Paradise Papers
ORANGE OWL RESTAURANT II V.B.A. Managing director 20-DEC-2013 - 20-DEC-2013 Aruba - Paradise Papers
DANCING CHEF ENTERTAINMENT V.B.A. Managing director 07-NOV-2012 - 07-NOV-2012 Aruba - Paradise Papers
LANDY ENTERTAINMENT N.V. Managing director 31-DEC-2012 - 11-JUL-2005 Aruba - Paradise Papers
ALPHA INTERLAB CENTER N.V. Managing director 02-JUL-2004 - 25-JUN-2004 Aruba - Paradise Papers
CARE REAL ESTATE N.V. Managing director 13-JUN-2001 - 13-JUN-2001 Aruba - Paradise Papers
MILMAR REAL ESTATES N.V. Managing director 31-JUL-2002 - 31-JUL-2002 Aruba - Paradise Papers
MYWAY PENSION FUNDS N.V. Managing director 05-MAY-2004 - 05-MAY-2004 Aruba - Paradise Papers
DMR INTERNATIONAL N.V. (I.L.) Liquidator 28-SEP-2005 - 17-FEB-2004 Aruba - Paradise Papers
NOORD LAB CENTER N.V. Managing director 21-MAY-2001 - 08-JUL-1992 Aruba - Paradise Papers
SAMURAI ENTERTAINMENT V.B.A. (I.L.) Custodian 11-NOV-2013 - 12-JUL-2012 Aruba - Paradise Papers
ORANGE OWL RESTAURANT V.B.A. (I.L.) Custodian 11-NOV-2013 - 12-JUL-2012 Aruba - Paradise Papers
HIGH CLASS RETAIL TRADING N.V. Managing director 10-OCT-2012 - 17-APR-2012 Aruba - Paradise Papers
ELITE REALTY GROUP N.V. Managing director 11-JUN-2008 - 11-MAY-2005 Aruba - Paradise Papers
BAKER ARUBA Manager 05-JUN-2002 - 04-JUN-2002 Aruba - Paradise Papers
INTIMA MANAGEMENT N.V. Same name as - - 14-MAR-2000 Aruba - Paradise Papers
GANB/GLOBAL INTERNATIONAL FIRE PREVENTION SYSTEMS VBA Managing director 25-OCT-2016 - 29-SEP-2014 Aruba - Paradise Papers
GEMINI ARUBA N.V. Managing director 01-JAN-2011 - 18-JUL-1988 Aruba - Paradise Papers
ORANGEFIELD (ARUBA) N.V. Proxy 30-OCT-2015 - 07-JUL-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.

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