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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ARHOL REAL ESTATE N.V. Managing director 28-FEB-1996 - 28-FEB-1996 Aruba - Paradise Papers
MAIN FEATURES NV Managing director 25-MAR-1994 - 25-MAR-1994 Aruba - Paradise Papers
MAINFEATURES Owner 30-MAR-1994 - 01-MAY-1994 Aruba - Paradise Papers
C.I.D. REALTY N.V. Managing director 08-APR-1997 - 09-JUN-1988 Aruba - Paradise Papers
DO TOURS Owner 31-DEC-1969 - 01-SEP-1985 Aruba - Paradise Papers
EDMARA TRADING N.V. Managing director 01-DEC-1993 - 30-DEC-1983 Aruba - Paradise Papers
A. & V. REAL ESTATE N.V. Managing director 08-MAY-1990 - 07-MAY-1990 Aruba - Paradise Papers
CARINCO N.V. Managing director 31-DEC-1969 - 08-SEP-1989 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