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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

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