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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

CROES, JUAN LUCIO EDUARDO

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ZUMBA COCTAIL LOUNGE & GRILL Owner 28-JUN-2005 - 30-JUN-2005 Aruba - Paradise Papers
CALZA MODA II Owner 07-DEC-2004 - 10-DEC-2004 Aruba - Paradise Papers
CALZA MODA Owner 07-OCT-2004 - 13-OCT-2004 Aruba - Paradise Papers
MODA ACTUAL N.V. Managing director 22-JUL-2004 - 22-JUL-2004 Aruba - Paradise Papers
MUSSFELDT DESIGN Owner 28-NOV-1995 - 02-JAN-1996 Aruba - Paradise Papers
GUESS? Owner 28-NOV-1995 - 01-FEB-1996 Aruba - Paradise Papers
MODA ACTUAL Owner 02-FEB-1999 - 01-MAR-1999 Aruba - Paradise Papers
BEST SHOES Owner 29-MAR-1996 - 01-MAR-1996 Aruba - Paradise Papers
BUFFALO JEANS Owner 20-JUN-1995 - 15-JUL-1995 Aruba - Paradise Papers
TROPICAL TEES PRINTING Owner 29-NOV-1994 - 01-DEC-1994 Aruba - Paradise Papers
PEER BY PETER MUSSFELDT Owner 05-NOV-1992 - 01-DEC-1992 Aruba - Paradise Papers
PEER LOOK Owner 13-APR-1993 - 29-APR-1993 Aruba - Paradise Papers
JUAN LUCIO EDUARDO CROES Owner 18-JUL-1988 - 01-APR-1988 Aruba - Paradise Papers
BEAUTY IMAGE NAIL BAR Owner 09-JUL-2001 - 05-JUL-2001 Aruba - Paradise Papers
POS CHIQUITO RUMSHOP V.O.F. Partner 04-JAN-1996 - 04-JAN-1996 Aruba - Paradise Papers
GALERIA MODERNA Proxy 12-SEP-2001 - 21-APR-1973 Aruba - Paradise Papers
CRO-VAL TRADING & MANUFACTURING N.V. - MUSSFELDT DESIGN Managing director 29-JUL-1997 - 29-JUL-1997 Aruba - Paradise Papers
F.J.F. DEVELOPMENT N.V. Managing director 02-MAY-1979 - 02-MAY-1979 Aruba - Paradise Papers

Other (1)

Data From
CRO-VAL TRADING & MANUFACTURING N.V. Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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