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
BENAL CONSTRUCTION Owner 09-JUL-2004 - 09-JUL-2004 Aruba - Paradise Papers
BENAL ENTERPRISES Owner 24-JUN-2002 - 24-JUN-2002 Aruba - Paradise Papers
YUMMIES FOOD/ARIPO Owner 28-JUN-2004 - 04-FEB-2005 Aruba - Paradise Papers
MRC ENT. V.O.F. Partner 07-APR-2003 - 01-JUL-2003 Aruba - Paradise Papers
J.R. RECORDS Owner 25-SEP-1990 - 01-SEP-1990 Aruba - Paradise Papers
ARUBA AIR TRANSPORT N.V. Managing director 24-APR-1986 - 24-APR-1986 Aruba - Paradise Papers
STICHTING TENNIS PARK DAMIA MANSUR Board-member 30-SEP-1999 - 30-SEP-1999 Aruba - Paradise Papers
FUNDACION SCOL DI BASEBALL Y SOFTBALL CAI CAI WILLIAMS Vice-president 20-MAR-1996 - 20-MAR-1996 Aruba - Paradise Papers
STICHTING ARUBA HOT ROD FOUNDATION Board-member 28-FEB-1991 - 27-FEB-1991 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

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