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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
THEODORE RICHARDSON APPS & MORE Owner 20-DEC-2012 - 01-OCT-2012 Aruba - Paradise Papers
ARU-SUR FISH, VEGETABLES & MORE Owner 14-MAR-2007 - 01-APR-2007 Aruba - Paradise Papers
HOTEL CALIFORNIA ARUBA Owner 23-AUG-2005 - 30-SEP-2005 Aruba - Paradise Papers
EZZY CONSULTANCY & CONSTRUCTION SERVICES N.V. Managing director 03-OCT-2008 - 26-AUG-2004 Aruba - Paradise Papers
EAGLE SECURITY GROUP N.V. Managing director 01-SEP-2001 - 03-AUG-2001 Aruba - Paradise Papers
ARU-SUR FISH & VEGETABLES Owner 11-OCT-2001 - 30-NOV-2001 Aruba - Paradise Papers
EZZY CONTRACTOR, CLEANING & CONSTRUCTION Owner 03-JUN-2004 - 07-MAR-2004 Aruba - Paradise Papers
HOTEL CALIFORNIA NIGHTCLUB & COCKTAIL LAUNGE Owner 08-APR-2004 - 05-MAR-2004 Aruba - Paradise Papers
ARUCHEM ALTERNATIVE ENERGIES N.V. Managing director 21-NOV-2007 - 08-DEC-1994 Aruba - Paradise Papers
SHAR'S GIFT & FLOWER SHOP Owner 17-AUG-2004 - 20-NOV-2004 Aruba - Paradise Papers
EAGLE SECURITY GROUP Owner 26-NOV-2001 - 01-DEC-2001 Aruba - Paradise Papers
EAGLE SECURITY GROUP Owner 23-FEB-2001 - 01-MAR-2001 Aruba - Paradise Papers
MILLENNIUM SECURITY V.O.F. Partner 13-SEP-1999 - 13-SEP-1999 Aruba - Paradise Papers
MOBILE WORLD Owner 23-AUG-2006 - 01-SEP-2006 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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