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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CARIBEX FREE ZONE N.V. Managing director 09-JUN-1982 - 24-JUN-1982 Aruba - Paradise Papers
MANDANA (FREEZONE) NV Managing director 11-SEP-1995 - 11-SEP-1995 Aruba - Paradise Papers
NEL HARMS INTERN. COFFEE TRADERS INC.NV Managing director 31-DEC-1969 - 17-NOV-1988 Aruba - Paradise Papers
CONTINENTAL SHIPPING COMPANY N.V. Managing director 06-APR-1976 - 27-APR-1973 Aruba - Paradise Papers
CARIBBEAN IMPORT EXPORT TRADING VRIJE ZONE N.V. Supervisory director/commissioner 01-APR-1992 - 16-JAN-1976 Aruba - Paradise Papers
N.V. GEBR. HARMS Supervisory director/commissioner 01-APR-1992 - 06-FEB-1957 Aruba - Paradise Papers
CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V. Managing director 03-OCT-1989 - 20-AUG-1964 Aruba - Paradise Papers
HABROS FAST FOODS N.V. - BURGER KING Supervisory director/commissioner 01-APR-1992 - 30-MAR-1982 Aruba - Paradise Papers
HABROS FAST FOODS N.V. - BURGER KING Supervisory director/commissioner 01-APR-1992 - 30-MAR-1982 Aruba - Paradise Papers
HANDEL-MAATSCHAPPIJ MERCURIUS N.V. - HANDEL-MAATSCHAPPIJ MERCURIUS N.V. Supervisory director/commissioner 01-APR-1992 - 28-JUN-1958 Aruba - Paradise Papers

Officer (1)

Role From To Data From
HARMS, LIONEL EDMUND Same name as - - Paradise Papers

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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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