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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
WECOM Owner 16-SEP-2011 - 01-OCT-2011 Aruba - Paradise Papers
CHECKPOINT COLOR C.B. Owner 24-JUL-1998 - 01-FEB-1998 Aruba - Paradise Papers
CHECKPOINT COLOR SON Owner 24-JUL-1998 - 01-JUN-1998 Aruba - Paradise Papers
CHECKPOINT COLOR CURA CABAI Owner 24-JUL-1998 - 01-JUL-1998 Aruba - Paradise Papers
RED EYE PHOTO'S N.V. Managing director 31-DEC-1969 - 26-JUN-1985 Aruba - Paradise Papers
ARTE-SANO Owner 28-AUG-1998 - 01-SEP-1998 Aruba - Paradise Papers
CHECKPOINT COLOR WAF Owner 09-NOV-2006 - 01-NOV-2006 Aruba - Paradise Papers
STICHTING PARKIETENBOS ARUBA President 18-JUL-2002 - 18-JUL-2002 Aruba - Paradise Papers
COSTA LINDA OPERATING COMPANY N.V. Supervisory director/commissioner 20-FEB-2008 - 22-DEC-1999 Aruba - Paradise Papers
CHECKPOINT COLOR N.V. - CHECKPOINT COLOR SON Managing director 05-FEB-1975 - 19-OCT-1971 Aruba - Paradise Papers
CHECKPOINT COLOR N.V. - CHECKPOINT COLOR Managing director 05-FEB-1975 - 19-OCT-1971 Aruba - Paradise Papers
CHECKPOINT COLOR N.V. - CHECKPOINT COLOR C.B. Managing director 05-FEB-1975 - 19-OCT-1971 Aruba - Paradise Papers
STICHTING DI ARUBA MODA President 11-APR-1994 - 11-APR-1994 Aruba - Paradise Papers
CHECKPOINT COLOR N.V. - CHECKPOINT COLOR N.V. Managing director 27-AUG-1990 - 19-OCT-1971 Aruba - Paradise Papers
CHECKPOINT COLOR N.V. - CHECKPOINT COLOR N.V. Managing director 22-AUG-1988 - 19-OCT-1971 Aruba - Paradise Papers
CHECKPOINT COLOR N.V. - CHECKPOINT COLOR N.V. Managing director 05-FEB-1975 - 19-OCT-1971 Aruba - Paradise Papers
CHECKPOINT COLOR N.V. - CHECKPOINT COLOR N.V. Managing director 01-DEC-2000 - 19-OCT-1971 Aruba - Paradise Papers
SPORTVERENIGING "DOS CAMINOS" Secretary 02-NOV-2005 - 20-JUL-1958 Aruba - Paradise Papers
COOPERATIEVE VERENIGING COSTA LINDA BEACH RESORT Vice-president 21-FEB-2008 - 21-APR-1989 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