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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
TOMATS RESTAURANT N.V. Managing director 10-MAY-2010 - 10-MAY-2010 Aruba - Paradise Papers
THE OLD MAN AND THE SEA Owner 18-APR-2008 - 01-AUG-2008 Aruba - Paradise Papers
LE PEEP N.V. Managing director 10-JAN-2002 - 10-JAN-2002 Aruba - Paradise Papers
PREMIERE TRUST & PROPERTY & MANAGEMENT Owner 14-OCT-1998 - 01-OCT-1998 Aruba - Paradise Papers
PREMIERE FREIGHT Owner 14-OCT-1998 - 01-SEP-1998 Aruba - Paradise Papers
TIMBERLAND Owner 12-DEC-1994 - 01-DEC-1994 Aruba - Paradise Papers
OMMI PARTY CENTER Owner 02-AUG-1985 - 01-JAN-1984 Aruba - Paradise Papers
GR8 EVENTS V.O.F. Partner 10-JUN-2013 - 01-JUN-2013 Aruba - Paradise Papers
NAUGHTY SANTA V.O.F. Partner 18-JUL-2007 - 01-SEP-2007 Aruba - Paradise Papers
GOLDFINGERS Owner 26-AUG-1998 - 01-JUN-1998 Aruba - Paradise Papers
PARTIES "R" US N.V. Managing director 25-JUL-1985 - 25-JUL-1985 Aruba - Paradise Papers
TURTLE RESTAURANTS & WATERSPORTS N.V. Managing director 15-DEC-2006 - 10-JAN-2002 Aruba - Paradise Papers
HENRIQUEZ ENTERPRISE & CO Proxy 31-DEC-1969 - 01-JUN-1972 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.

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