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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
THELCA HOLDING N.V. Managing director 28-APR-2010 - 28-APR-2010 Aruba - Paradise Papers
FASCINATION CAR RENTAL & TOUR Owner 22-FEB-2010 - 01-JUL-2010 Aruba - Paradise Papers
SIGN YOUR WAY Owner 12-JUN-2006 - 01-APR-2006 Aruba - Paradise Papers
SAFECOM ARUBA Owner 30-OCT-2000 - 01-OCT-2000 Aruba - Paradise Papers
E-SENSE IT N.V. Managing director 01-APR-2016 - 06-AUG-2003 Aruba - Paradise Papers
LOYALTY CONCEPTS AND SYSTEMS ARUBA N.V. Managing director 06-MAY-2010 - 06-MAY-2010 Aruba - Paradise Papers
SAFECOM SAFETY & COMMUNICATION SERVICES N.V. Managing director 12-SEP-2000 - 12-SEP-2000 Aruba - Paradise Papers
ENERGIE OP MAAT ARUBA N.V. Managing director 22-APR-2004 - 22-APR-2004 Aruba - Paradise Papers
SAFECOM SECURITY N.V. Managing director 16-FEB-2004 - 16-FEB-2004 Aruba - Paradise Papers
BCJ & J CONTRACTOR N.V. Managing director 11-JAN-2010 - 17-DEC-1996 Aruba - Paradise Papers
FUNDACION PRO SHARLENE STARKE Secretary 31-AUG-2009 - 13-AUG-2009 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.

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