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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

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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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