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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TRECCA AUTOMOTIVE N.V. Managing director 24-NOV-1978 - 10-JUL-2015 Aruba - Paradise Papers
FRENCH MOTORS ARUBA Owner 12-OCT-2012 - 01-NOV-2012 Aruba - Paradise Papers
TRECCA HOLDINGS N.V. Managing director 01-JAN-2010 - 08-SEP-2005 Aruba - Paradise Papers
WOODBRIDGE REAL ESTATE N.V. Managing director 19-DEC-2006 - 05-APR-2005 Aruba - Paradise Papers
SARJO NV Managing director 07-JUN-2002 - 25-SEP-1996 Aruba - Paradise Papers
E.T. CAR RENTAL N.V. Managing director 18-JUN-2015 - 01-JAN-1978 Aruba - Paradise Papers
TRECCA CAR RENTAL N.V. - ALAMO CAR RENTAL (ARUBA) Managing director 01-JAN-2002 - 18-AUG-1992 Aruba - Paradise Papers

Officer (2)

Role From To Data From
TRIMON, ENRIQUE PIO Same name as - - Paradise Papers
TRIMON, ENRIQUE PIO Same name as - - 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