The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BUILDING BLOCKS CONSTRUCTION V.B.A. Managing director 25-MAR-2014 - 25-MAR-2014 Aruba - Paradise Papers
SILVER MOON IV N.V. Managing director 17-DEC-2014 - 30-SEP-2014 Aruba - Paradise Papers
A.H.E. RESORTS & HOLDING N.V. Managing director 27-FEB-2014 - 29-DEC-2004 Aruba - Paradise Papers
CALABAS PROPERTIES N.V. Managing director 17-DEC-2014 - 12-NOV-2002 Aruba - Paradise Papers
SILVER MOON III N.V. Managing director 17-DEC-2014 - 17-DEC-2003 Aruba - Paradise Papers
ARUBA HOTEL ENTERPRISES N.V. Managing director 27-FEB-2014 - 11-DEC-1973 Aruba - Paradise Papers
SILVER MOON HOTEL & CASINO N.V. Managing director 17-DEC-2014 - 21-NOV-1986 Aruba - Paradise Papers
MERANTILLAS V.B.A. Managing director 04-SEP-2014 - 04-SEP-2014 Aruba - Paradise Papers
CALABAS HOTELS N.V. Managing director 17-DEC-2014 - 02-AUG-2005 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