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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
J.O. CARIBBEAN OVERSEAS DISTRIBUTION COMPANY N.V Managing director 18-DEC-2006 - 18-DEC-2006 Aruba - Paradise Papers
VANROM INVESTMENTS N.V. Managing director 20-JUL-1998 - 20-JUL-1998 Aruba - Paradise Papers
EDON CONSTRUCTION Owner 24-OCT-1991 - 24-OCT-1991 Aruba - Paradise Papers
HANDELMAATSCHAPPIJ CARIBBEAN SALES (ARUBA) N.V. Managing director 20-NOV-1978 - 02-AUG-1951 Aruba - Paradise Papers
J.O. CARIBBEAN OVERSEAS COMPANY N.V. Managing director 05-DEC-1988 - 05-DEC-1988 Aruba - Paradise Papers
COMPRA HOLDING N.V. Managing director 28-JUN-2001 - 06-JUN-2001 Aruba - Paradise Papers
SENO DEVELOPMENT CORP. N.V. Managing director 19-SEP-1991 - 19-SEP-1991 Aruba - Paradise Papers
R.V.K. MANAGEMENT SYSTEMS N.V. Managing director 27-DEC-1995 - 09-MAR-1983 Aruba - Paradise Papers
STICHTING CARE FOR FRIENDS Secretary 28-JUN-2012 - 28-JUN-2012 Aruba - Paradise Papers
COMESTIBLES PREFERIBLE ARUBANO N.V. Managing director 12-JUN-2001 - 06-OCT-1948 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - ROTONDE FAST FOOD SERVICES Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
ROTONDE MANAGEMENT N.V. Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S CURA CABAI Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S SEAPORT MARKETPLACE Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S PALM BEACH Managing director 30-DEC-2002 - 30-DEC-2002 Aruba - Paradise Papers
STICHTING "PEOPLE CARE FOUNDATION" Board-member 26-FEB-2008 - 26-FEB-2008 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