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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
CIRCUMPUNT HOLDING VBA Managing director 07-DEC-2015 - 07-DEC-2015 Aruba - Paradise Papers
CIRCUMPUNCT PENSIOEN N.V. Managing director 07-DEC-2010 - 07-DEC-2010 Aruba - Paradise Papers
KOBH TAX LAWYERS & ACCOUNTANTS N.V. Managing director 07-DEC-2011 - 07-DEC-2011 Aruba - Paradise Papers
RB CAPITAL PARTNERS INVESTMENTS VBA Managing director 01-FEB-2013 - 01-FEB-2013 Aruba - Paradise Papers
STICHTING KIWANIS VERKEERSPARK ARUBA Treasurer 11-NOV-2010 - 18-FEB-2000 Aruba - Paradise Papers
NEW GENERATION HOLDING VBA Supervisory director/commissioner 05-JAN-2012 - 23-DEC-2009 Aruba - Paradise Papers
BANCARIB REAL INSURANCE ARUBA N.V. Managing director 01-OCT-2016 - 13-MAY-1997 Aruba - Paradise Papers
WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER Supervisory director/commissioner 01-JAN-2016 - 29-SEP-1983 Aruba - Paradise Papers
WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER Supervisory director/commissioner 01-JAN-2016 - 29-SEP-1983 Aruba - Paradise Papers
WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER Supervisory director/commissioner 01-JAN-2016 - 29-SEP-1983 Aruba - Paradise Papers
AIB BANK N.V. Proxy a 26-FEB-2013 - 20-OCT-1987 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