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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
NERO MANAGEMENT & TRUST COMPANY NV (I.L.) Managing director 07-SEP-1994 - 07-SEP-1994 Aruba - Paradise Papers
SHAITA INVESTMENTS AND HOLDING N.V. Managing director 01-DEC-2012 - 29-DEC-2009 Aruba - Paradise Papers
JELLYFISH HOLDING N.V. Managing director 14-DEC-2006 - 14-DEC-2006 Aruba - Paradise Papers
NEW GENERATION HOLDING VBA Chairman supervisory board 23-DEC-2009 - 23-DEC-2009 Aruba - Paradise Papers
STICHTING EPILEPSIE ARUBA Treasurer 09-MAY-2007 - 09-MAY-2007 Aruba - Paradise Papers
WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER Supervisory director/commissioner 01-JAN-2016 - 29-SEP-1983 Aruba - Paradise Papers
WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER Supervisory director/commissioner 01-JAN-2016 - 29-SEP-1983 Aruba - Paradise Papers
WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER Supervisory director/commissioner 01-JAN-2016 - 29-SEP-1983 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