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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

LACLE, RICHARD ANTHONY ABRAHAM

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

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
WHAT TO DO IN ARUBA Owner 06-MAR-1987 - 06-MAR-1987 Aruba - Paradise Papers
SPRITZER & FUHRMANN ADMINISTRATION N.V. Managing director 03-JUL-1990 - 29-JUN-1990 Aruba - Paradise Papers
ARUBA THIS MONTH Owner 06-MAR-1987 - 06-MAR-1987 Aruba - Paradise Papers
EMPIRE INSURANCE Owner 11-OCT-1989 - 11-OCT-1989 Aruba - Paradise Papers
DISCOVER ARUBA Owner 06-MAR-1987 - 06-MAR-1987 Aruba - Paradise Papers
S+F (RETAIL) Owner 12-MAR-1998 - 15-MAR-1998 Aruba - Paradise Papers
ARUBA GUIDE Owner 06-MAR-1987 - 06-MAR-1987 Aruba - Paradise Papers
ARUBA POCKET GUIDE Owner 06-MAR-1987 - 06-MAR-1987 Aruba - Paradise Papers
PERFUME PALACE Managing director 05-MAR-1986 - 01-MAR-1986 Aruba - Paradise Papers
THE IMAGE Owner 05-MAY-1987 - 01-APR-1987 Aruba - Paradise Papers
D'ORSY'S ARUBA DUTY FREE PERFUMERIES N.V. Managing director 16-OCT-1992 - 16-OCT-1992 Aruba - Paradise Papers
SIGNATURE Owner 15-NOV-1995 - 01-NOV-1995 Aruba - Paradise Papers
POCO LOCO ARUBA N.V. Managing director 10-DEC-1991 - 10-DEC-1991 Aruba - Paradise Papers
QUALITY SERVICE SYSTEMS Owner 31-DEC-1969 - 01-JUN-1984 Aruba - Paradise Papers
MON CHERI DELICATESSE N.V. Managing director 23-SEP-1991 - 23-SEP-1991 Aruba - Paradise Papers
BONSUR INTERNATIONAL CONSULTANTS & TRUST NV (I.L.) Managing director 16-NOV-1995 - 16-NOV-1995 Aruba - Paradise Papers
MON CHERIE DELICATESSE Owner 10-DEC-1991 - 24-SEP-1991 Aruba - Paradise Papers
TOUCH OF CLASS N.V. Liquidator 09-APR-1998 - 25-MAR-1987 Aruba - Paradise Papers
SPRITZER & FUHRMANN FINANCING N.V. Managing director 23-MAY-1990 - 22-MAY-1990 Aruba - Paradise Papers
POLLO TROPICAL ARUBA N.V. Proxy 17-JUN-2008 - 07-FEB-2000 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