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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
SEAPORT MANAGEMENT N.V. Managing director 21-DEC-2004 - 14-DEC-1992 Aruba - Paradise Papers
SEAPORT CASINO N.V. Managing director 21-DEC-2004 - 14-DEC-1992 Aruba - Paradise Papers
BOULEVARD CASINO CORPORATION N.V. Managing director 21-DEC-2004 - 03-FEB-1989 Aruba - Paradise Papers
BOULEVARD DEVELOPMENT COMPANY N.V. Managing director 21-DEC-2004 - 03-FEB-1989 Aruba - Paradise Papers
SEAPORT DEVELOPMENT N.V. Managing director 21-DEC-2004 - 14-DEC-1992 Aruba - Paradise Papers
BOULEVARD HOTEL N.V. Managing director 21-DEC-2004 - 01-APR-1987 Aruba - Paradise Papers
FUNDACION PRESERVA MALMOK Treasurer 04-MAY-2016 - 04-MAY-2016 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR ARUBA BANK Board-member 10-JAN-1996 - 10-JAN-1996 Aruba - Paradise Papers
STICHTING PENSIOENFONDS HAVENWERKERS ARUBA President 11-FEB-2000 - 23-JAN-1981 Aruba - Paradise Papers
CAPITAL PROVIDER GROUP N.V. (CPG) Supervisory director/commissioner 27-APR-2000 - 15-DEC-1997 Aruba - Paradise Papers
A.I.B. VASTGOED N.V. Supervisory director/commissioner 27-APR-2000 - 15-DEC-1997 Aruba - Paradise Papers
AMR ARUBA HOLDINGS N.V. Managing director 15-FEB-2013 - 07-SEP-2007 Aruba - Paradise Papers
PLANT HOTEL N.V. Managing director 15-FEB-2013 - 22-DEC-1992 Aruba - Paradise Papers
AMR FUNDING N.V. Managing director 22-JAN-2013 - 18-JUL-2007 Aruba - Paradise Papers
TER BEHARTIGING VAN DE BELANGEN VAN DE STICHTING ALGEMENE BEJAARDENZORG ARUBA Board-member 05-JUL-2011 - 10-NOV-1982 Aruba - Paradise Papers
METACORP INVESTMENTS N.V. President of the managing board 01-DEC-2014 - 04-AUG-1977 Aruba - Paradise Papers
N.V. ARUBAANSE INDUSTRIE EN MIJNBOUW MAATSCHAPPIJ ARUMINCO Managing director 31-DEC-1969 - 10-FEB-1961 Aruba - Paradise Papers
INTER AMERICAN COAL HOLDING NV Supervisory director/commissioner 12-JUL-1996 - 03-OCT-1995 Aruba - Paradise Papers
S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA) Supervisory director/commissioner 30-JUN-1999 - 31-MAR-1939 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