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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DARREN' S IRISH PUB Owner 04-JUN-2009 - 05-JUN-2009 Aruba - Paradise Papers
GC TRADING AND SERVICES (ARUBA) N.V. Managing director 21-APR-2004 - 21-APR-2004 Aruba - Paradise Papers
REUBEN'S BROODJES & SUB SHOP Owner 31-DEC-1969 - 20-FEB-1989 Aruba - Paradise Papers
DIVINO CIELO BAR Owner 17-DEC-2015 - 01-FEB-2016 Aruba - Paradise Papers
HAMAKA SIDE WALK CAFE Owner 22-FEB-2013 - 22-FEB-2013 Aruba - Paradise Papers
KVO RADIO Owner 04-MAR-2008 - 04-JUL-2008 Aruba - Paradise Papers
MICRO CARD TECHNOLOGY ARUBA N.V. Managing director 08-SEP-2005 - 03-NOV-2004 Aruba - Paradise Papers
VAN OMMEREN CORPORATION N.V. - TINASHI MUSIC & SPORT PUB Managing director 22-APR-2014 - 22-APR-2014 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