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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FSG ARUBA CARIBBEAN HOTEL HOLDING VBA Managing director 16-JUN-2015 - 16-JUN-2015 Aruba - Paradise Papers
ASUCARE N.V. (I.L.) Managing director 01-NOV-2009 - 28-AUG-2008 Aruba - Paradise Papers
BKM MANAGEMENT (ARUBA) N.V. Managing director 01-AUG-2008 - 05-APR-2000 Aruba - Paradise Papers
S.C.F. STRUCTURED COMMODITY FINANCE N.V. (I.L.) Managing director 15-AUG-1996 - 09-MAY-1996 Aruba - Paradise Papers
ARUBA CARIBBEAN HOTEL GP, LLC Managing director 12-JAN-2016 - 29-OCT-2015 Aruba - Paradise Papers
MIMARE INVESTMENTS N.V. Managing director 19-DEC-2006 - 19-DEC-2006 Aruba - Paradise Papers
RICA FOODS (FREEZONE) N.V. Proxy 18-AUG-2008 - 27-MAR-1998 Aruba - Paradise Papers
AGF INVESTMENT COMPANY N.V. Managing director 18-JAN-2016 - 29-MAR-2012 Aruba - Paradise Papers
STICHTING PENSIOEN FONDS KAN GROEP President 26-JUL-2000 - 15-JUL-1980 Aruba - Paradise Papers
EMESA SUGAR (FREE ZONE) N.V. (I.L.) Proxy 18-SEP-2008 - 06-FEB-1997 Aruba - Paradise Papers
STICHTING IKE COHEN CHARITY Board-member 19-DEC-2001 - 19-DEC-2001 Aruba - 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