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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
LA GRIETA Owner 02-DEC-2010 - 15-DEC-2010 Aruba - Paradise Papers
HARRY'S PLAZA Owner 20-DEC-2002 - 20-DEC-2002 Aruba - Paradise Papers
THE SECURITY EXCHANGE Owner 25-MAR-2003 - 25-MAR-2003 Aruba - Paradise Papers
ARUBA TIMESHARE.COM Owner 26-JAN-2000 - 01-JAN-2000 Aruba - Paradise Papers
GUYS & DOLLS Owner 13-FEB-2004 - 13-FEB-2004 Aruba - Paradise Papers
PINK PUSSY Owner 12-AUG-1997 - 07-AUG-1997 Aruba - Paradise Papers
THE ADULT Owner 07-JUL-1997 - 07-JUL-1997 Aruba - Paradise Papers
ARUBA TIMESHARE.COM V.O.F. Partner 11-JAN-2001 - 11-JAN-2001 Aruba - Paradise Papers
HARRY'S PLAZA N.V. Managing director 21-JUL-2003 - 21-JUL-2003 Aruba - Paradise Papers
CARTU DELUXE PAPIER Owner 17-MAR-1989 - 02-JAN-1989 Aruba - Paradise Papers
CHA & LEJEUZ N.V. Managing director 23-JUL-1982 - 23-JUL-1982 Aruba - Paradise Papers
(I.T.T.A.)INTERN TOURS & TRAVEL ARUBA N.V. Supervisory director/commissioner 28-FEB-1990 - 27-FEB-1990 Aruba - Paradise Papers

Officer (1)

Role From To Data From
LEJUEZ, FRANCIS CARLTON Same name as - - 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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