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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
D.F. ATLANTIC DEVELOPMENTS VBA Managing director 14-JAN-2015 - 14-JAN-2016 Aruba - Paradise Papers
SYESMO REAL ESTATE, CONSTRUCTION & INDUSTRIES N.V. Managing director 01-JUN-2011 - 01-JUN-2011 Aruba - Paradise Papers
CHUCHUBI ENTERPRISES N.V. Managing director 18-FEB-2011 - 14-SEP-2006 Aruba - Paradise Papers
DELL REAL ESTATE N.V. Managing director 31-OCT-2008 - 05-SEP-1991 Aruba - Paradise Papers
LA CAVA WINE & SPIRITS VBA Managing director 21-DEC-2015 - 21-DEC-2015 Aruba - Paradise Papers
PA AMOR DI NOS ARUBA FOUNDATION Vice-president and treasurer 22-FEB-2016 - 22-FEB-2016 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "ISLA BONITA" Managing director 14-JAN-2014 - 03-OCT-2013 Aruba - Paradise Papers
ISLA BONSAI DEVELOPMENT VBA Managing director 24-FEB-2015 - 24-FEB-2015 Aruba - Paradise Papers
REFAPI REAL ESTATE & INDUSTRIES VBA Managing director 24-FEB-2015 - 24-FEB-2015 Aruba - Paradise Papers
CHORONI INVESTMENT VBA Managing director 24-FEB-2015 - 24-FEB-2015 Aruba - Paradise Papers
STICHTING THE WINE CLUB Board-member 12-APR-2005 - 31-MAY-1995 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "SUNSET RESIDENCES" Board-member 21-APR-2011 - 28-JAN-2011 Aruba - Paradise Papers
ARUBA LAWN TENNIS BOND Board-member 04-FEB-2009 - 08-MAR-1954 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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