The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
S J MANAGEMENT & CONSTRUCTION N.V. Managing director 20-MAR-2000 - 20-MAR-2000 Aruba - Paradise Papers
S J MANAGEMENT & CONSTRUCTION Owner 04-OCT-2000 - 04-OCT-2000 Aruba - Paradise Papers
TEBULO CONSULTANCY N.V. Managing director 18-AUG-1993 - 18-AUG-1993 Aruba - Paradise Papers
TEBULO CONSULTANCY Owner 13-JUL-1993 - 13-JUL-1993 Aruba - Paradise Papers
NURCAN AGENT Owner 06-SEP-2000 - 06-SEP-2000 Aruba - Paradise Papers
N E S REAL ESTATE COMPANY N.V. Liquidator 01-DEC-2011 - 31-JUL-2003 Aruba - Paradise Papers
N E S REAL ESTATE COMPANY N.V. Custodian 01-DEC-2011 - 31-JUL-2003 Aruba - Paradise Papers
YUWANA SPORTSBAR & COMEDY ZONE N.V. Custodian 01-DEC-2011 - 31-JUL-2003 Aruba - Paradise Papers
YUWANA SPORTSBAR & COMEDY ZONE N.V. Liquidator 01-DEC-2011 - 31-JUL-2003 Aruba - Paradise Papers
SAN NICOLAS FOUNDATION FOR THE ARTS Board-member 19-AUG-2002 - 19-AUG-2002 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