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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

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