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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

WAPENAAR, ALFRED DANIEL

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GREEK REALTY N.V. Managing director 08-JAN-2016 - 10-MAY-2006 Aruba - Paradise Papers
ARUBA VILLAS N.V. (I.L.) Managing director 20-APR-1988 - 01-OCT-1971 Aruba - Paradise Papers
MEDISCHE PRAKTIJK VAN HORENBEECK N.V. Proxy 11-JUL-2014 - 04-MAR-2005 Aruba - Paradise Papers
STICHTING POSADA CLINIC ARUBA Board-member 15-SEP-1994 - 15-SEP-1994 Aruba - Paradise Papers
COOPERATIEVE CONDOMINIUMEXPLOITATIE-VERENIGING CAMACURI RESIDENCE U.A. President 01-DEC-2003 - 01-DEC-2003 Aruba - Paradise Papers
ARUBA SUNNY PLACES HOLDING N.V. Managing director 23-FEB-2015 - 21-FEB-1992 Aruba - Paradise Papers
WHITEHILL HOLDING N.V. Managing director 17-DEC-1991 - 17-DEC-1991 Aruba - Paradise Papers
KINDERPOLIKLINIEK DR A.E. HART N.V. (I.L.) Custodian 01-MAY-2014 - 19-OCT-1988 Aruba - Paradise Papers
KINDERPOLIKLINIEK DR A.E. HART N.V. (I.L.) Liquidator 01-MAY-2014 - 19-OCT-1988 Aruba - Paradise Papers
M.A.S. MANAGEMENT & ADVISORY SERVICES N.V. Managing director 23-MAY-1988 - 23-MAY-1988 Aruba - Paradise Papers
B.M.G. FINANCE N.V. (I.L.) Custodian 20-OCT-2014 - 21-FEB-1986 Aruba - Paradise Papers
B.M.G. FINANCE N.V. (I.L.) Liquidator 20-OCT-2014 - 21-FEB-1986 Aruba - Paradise Papers
B.M.G. FINANCE N.V. (I.L.) Managing director 11-JAN-2010 - 21-FEB-1986 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