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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

BENNETT, CHARLES EDWARD EMILE

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CITY BARBERSHOP Owner 27-FEB-1996 - 20-MAR-1996 Aruba - Paradise Papers
AUTORIJSCHOOL BENNETT & SALES Owner 27-APR-1995 - 01-MAY-1995 Aruba - Paradise Papers
"CPN" CARIBBEAN POWER NETWORK Owner 01-JUN-2011 - 01-JUN-2011 Aruba - Paradise Papers
BENHART TRAFFIC CONSULTANCY V.O.F. Partner 29-FEB-2008 - 14-FEB-2008 Aruba - Paradise Papers
HISTORIC ARUBAN TOURS (HAT) Owner 07-NOV-2006 - 07-NOV-2006 Aruba - Paradise Papers
PROFFESIONAL SOLVERS Owner 09-DEC-2004 - 08-DEC-2004 Aruba - Paradise Papers
EXCELERATION 21 Owner 18-JUN-2001 - 18-JUN-2001 Aruba - Paradise Papers
TIMESHARE PROPERTIES CONSULTANTS V.O.F. Partner 02-JUL-1999 - 02-JUL-1999 Aruba - Paradise Papers
THE WIG WIZARDS V.O.F. Partner 11-MAY-2000 - 11-MAY-2000 Aruba - Paradise Papers
(TPCO) TIMESHARE PROPERTIES CONSULTANTS N.V. Supervisory director/commissioner 24-FEB-2000 - 24-FEB-2000 Aruba - Paradise Papers
CORCHAR GIFTSHOP & SOUVENIERS Owner 26-MAY-2000 - 26-MAY-2000 Aruba - Paradise Papers
TIMESHARE PROPERTIES CONSULTANTS Owner 16-JUN-1999 - 02-JUL-1999 Aruba - Paradise Papers
BENKRO TRADING N.V. Managing director 01-APR-2001 - 22-SEP-1992 Aruba - Paradise Papers
SOLIFE HEALING Owner 28-SEP-2007 - 23-SEP-2007 Aruba - Paradise Papers
STICHTING ERIC BENNETT JR. FOUNDATION President 24-DEC-2015 - 19-JUL-2012 Aruba - Paradise Papers
PARTIDO PATRIOTICO DI ARUBA Vice-president 05-JUL-2004 - 05-JUL-2004 Aruba - Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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