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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
E. DE VEER DRIVE-IN THEATRES N.V. Managing director 06-DEC-1985 - 24-JUL-1967 Aruba - Paradise Papers
CTA CEMENT TERMINAL ARUBA N.V. Managing director 05-SEP-1989 - 05-SEP-1989 Aruba - Paradise Papers
BOULEVARD ICECREAM & DELICATESSEN N.V. Managing director 14-AUG-1984 - 01-SEP-1978 Aruba - Paradise Papers
INTERMODAL CONTAINER SERVICES N.V. Managing director 27-SEP-1983 - 02-JUL-1982 Aruba - Paradise Papers
E. DE VEER EXPLOITATIE MAATSCHAPPIJ N.V. Managing director 06-DEC-1985 - 19-APR-1963 Aruba - Paradise Papers
NEW YORK LAUNDRY N.V. Managing director 11-DEC-1985 - 13-JUN-1975 Aruba - Paradise Papers
ATCO ARUBA N.V. Managing director 31-JUL-1990 - 27-JUL-1990 Aruba - Paradise Papers
ECOTECH ARUBA N.V. Managing director 17-AUG-1988 - 17-AUG-1988 Aruba - Paradise Papers
BROUWERIJ NACIONAL BALASHI N.V. Managing director 09-NOV-2001 - 01-JUN-1993 Aruba - Paradise Papers
TROPISCHE BOTTELMAATSCHAPPIJ VAN ARUBA N.V. President of the managing board 01-JAN-1993 - 04-JUL-1949 Aruba - Paradise Papers
VICTORIA BOTTLING COMPANY N.V. Managing director 31-DEC-2012 - 06-JAN-1955 Aruba - Paradise Papers
ATCO CONCRETE PRODUCTS N.V. - ATCO CONCRETE PRODUCTS Managing director 06-DEC-1985 - 09-APR-1963 Aruba - Paradise Papers
ATCO CONCRETE PRODUCTS N.V - ECOTECH ARUBA Managing director 06-DEC-1985 - 09-APR-1963 Aruba - Paradise Papers
ATCO CONCRETE PRODUCTS N.V - ATCO CONCRETE PRODUCTS Managing director 06-DEC-1985 - 09-APR-1963 Aruba - Paradise Papers
REX FOOD SERVICES N.V. Managing director 10-DEC-1989 - 02-AUG-1978 Aruba - Paradise Papers
BOULEVARD CASINO MANAGEMENT N.V. Managing director 25-JAN-1990 - 25-JAN-1990 Aruba - Paradise Papers
S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA) Supervisory director/commissioner 30-JUN-1999 - 31-MAR-1939 Aruba - Paradise Papers
S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA) Supervisory director/commissioner 30-JUN-1999 - 31-MAR-1939 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.

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