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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
KEY LARGO CASINO MANAGEMENT Owner 22-SEP-2006 - 22-SEP-2006 Aruba - Paradise Papers
FUN GAMES ARCADE Owner 16-JUN-1992 - 12-JUN-1992 Aruba - Paradise Papers
ADVOKATENKANTOOR MR J.H. VAN DER KUYP Owner 14-FEB-1992 - 01-JAN-1992 Aruba - Paradise Papers
INVERSIONES LURY A.V.V. Managing director 08-DEC-1992 - 12-SEP-1990 Aruba - Paradise Papers
ARPROMA N.V. Managing director 25-SEP-1990 - 25-SEP-1990 Aruba - Paradise Papers
UNIVERSE TRADE MARK AGENCY Owner 23-MAR-1988 - 01-JAN-1988 Aruba - Paradise Papers
EMART TRUST & MANAGEMENT COMPANY N.V. Managing director 03-SEP-1986 - 26-JUN-1986 Aruba - Paradise Papers
ADVOCATENPRAKTIJK MR. J.H. VAN DER KUYP NV (I.L.) Managing director 18-MAY-1994 - 18-MAY-1994 Aruba - Paradise Papers
ROSTOR LEATHER NV Managing director 17-MAR-1998 - 24-MAY-1995 Aruba - Paradise Papers
PURIM INVESTMENTS (ARUBA) N.V. Managing director 27-SEP-1992 - 17-OCT-1983 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR LA CABANA VILLAS SALES President 16-AUG-2000 - 16-AUG-2000 Aruba - Paradise Papers
DELIAR N.V. Managing director 28-MAR-1990 - 28-MAR-1990 Aruba - Paradise Papers
PLAYA BLANCA N.V. (I.L.) Proxy 02-FEB-2004 - 08-JUN-1988 Aruba - Paradise Papers
EDKRI N.V. Proxy 18-JUL-2001 - 22-NOV-1988 Aruba - Paradise Papers
STICHTING FUNDACION CENTRO REHABILITACION ARUBA Secretary 07-FEB-1991 - 07-FEB-1991 Aruba - Paradise Papers
N.V. ARUBAANSE INDUSTRIE EN MIJNBOUW MAATSCHAPPIJ ARUMINCO Managing director 31-DEC-1969 - 10-FEB-1961 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