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 |
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.
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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