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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
DFI ARUBA NV - PERFUME PALACE 1-A Managing director 14-DEC-1993 - 14-DEC-1993 Aruba - Paradise Papers
DFI ARUBA NV - PERFUME PALACE II Managing director 14-DEC-1993 - 14-DEC-1993 Aruba - Paradise Papers
MON CHERIE DELICATESSE Proxy 10-DEC-1991 - 24-SEP-1991 Aruba - Paradise Papers
MON CHERI DELICATESSE N.V. Proxy 04-DEC-1991 - 23-SEP-1991 Aruba - Paradise Papers
SPRITZER & FUHRMANN HOLDING N.V. Proxy 04-DEC-1991 - 22-MAY-1990 Aruba - Paradise Papers
SPRITZER & FUHRMANN FINANCING N.V. Proxy 04-DEC-1991 - 22-MAY-1990 Aruba - Paradise Papers
ATTIKA FINANCING N.V. Proxy 04-DEC-1991 - 29-JUN-1990 Aruba - Paradise Papers
ROMEO'S LEATHER WORLD N.V. Proxy 04-DEC-1991 - 10-APR-1987 Aruba - Paradise Papers
CBR INVESTMENT CORPORATION N.V. Proxy 04-DEC-1991 - 23-MAR-1987 Aruba - Paradise Papers
TOUCH OF CLASS N.V. Proxy 04-DEC-1991 - 25-MAR-1987 Aruba - Paradise Papers
PERFUME PALACE N.V. Proxy 04-DEC-1991 - 03-JUN-1986 Aruba - Paradise Papers
PRESTIGE N.V. Proxy 04-DEC-1991 - 19-OCT-1988 Aruba - Paradise Papers
INTERNATIONAL FORENSIC SERVICES Proxy 13-APR-2011 - 01-MAR-2011 Aruba - Paradise Papers
INTERNATIONAL FORENSIC SERVICES Proxy 29-DEC-2004 - 29-DEC-2004 Aruba - Paradise Papers
DFI ARUBA FREE ZONE WAREHOUSE NV Managing director 14-DEC-1993 - 14-DEC-1993 Aruba - Paradise Papers
DFI ARUBA NV - PERFUME PALACE I Managing director 14-DEC-1993 - 14-DEC-1993 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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