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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
COMCORP INTERNATIONAL Owner 29-JAN-2008 - 28-JAN-2008 Aruba - Paradise Papers
LIDEL ARUBA INTERNATIONAL TRADING COMPANY N.V. Managing director 19-AUG-1993 - 19-AUG-1993 Aruba - Paradise Papers
LIDCON Owner 17-JUN-1993 - 17-JUN-1993 Aruba - Paradise Papers
JIREH ARUBA N.V. Managing director 24-MAY-1991 - 22-MAY-1991 Aruba - Paradise Papers
TOP DESIGN INTERNATIONAL Owner 28-OCT-2003 - 28-OCT-2003 Aruba - Paradise Papers
STICHTING FUNDACION GOLDEN AGERS Treasurer 24-NOV-2011 - 24-NOV-2011 Aruba - Paradise Papers
ISIDOR C. BROWN MUSEUM FOUNDATION Secretary 07-DEC-2004 - 07-DEC-2004 Aruba - Paradise Papers
DUTCH GIRL PRODUCTIONS Proxy 16-SEP-2004 - 16-SEP-2004 Aruba - Paradise Papers
HARVESTER FOUNDATION ARUBA Secretary 03-FEB-1997 - 03-FEB-1997 Aruba - Paradise Papers
STICHTING HARVESTER COMMUNITY ECONOMIC DEVELOPMENT CORPORATION President 26-NOV-1998 - 26-NOV-1998 Aruba - Paradise Papers
FUNDACION UNIVERSIDAT DI ARUBA President 22-JUN-1999 - 25-JUL-1970 Aruba - Paradise Papers
STICHTING WIJKRAAD CONCERNED CITIZENS Board-member 27-AUG-1998 - 27-AUG-1998 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