The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
GABELI HOLDING N.V. Managing director 30-JUN-2010 - 30-JUN-2010 Aruba - Paradise Papers
POSSIT OMNIA Owner 22-MAR-2013 - 21-MAR-2013 Aruba - Paradise Papers
STICHTING DERDEN GELDEN ADVOKATENKANTOOR MR. M.H.K. KOCK Board-member 10-DEC-2010 - 10-DEC-2010 Aruba - Paradise Papers
ADVOCATENPRAKTIJK MR. M.H.J. ARENDS-KOCK Owner 09-NOV-1995 - 01-JAN-1996 Aruba - Paradise Papers
CAYENA REAL ESTATE N.V. Managing director 13-SEP-1999 - 13-SEP-1999 Aruba - Paradise Papers
ADVOKATENKANTOOR MR.M.H.J. ARENDS-KOCK N.V. Managing director 27-FEB-1996 - 27-FEB-1996 Aruba - Paradise Papers
NEVAEH SKY CORPORATION N.V. Managing director 16-DEC-2014 - 16-DEC-2014 Aruba - Paradise Papers
NATURA DEVELOPMENT II N.V. Managing director 16-DEC-2014 - 16-DEC-2014 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS "OASIS AT EAGLE BEACH" President 27-FEB-2015 - 18-AUG-2011 Aruba - Paradise Papers
NATURA DEVELOPMENT N.V. Managing director a 08-SEP-2015 - 30-JAN-2007 Aruba - Paradise Papers
BOTICA PARADERA Owner 02-SEP-1999 - 01-NOV-1999 Aruba - Paradise Papers
STICHTING 'RICHARD VISSER INSTITUTE' Treasurer 05-JUN-2013 - 12-OCT-2007 Aruba - Paradise Papers
ISABELLA HOLDING N.V. Managing director 15-DEC-2015 - 21-DEC-2006 Aruba - Paradise Papers
STICHTING MONUMENT JUANCHO IRAUSQUIN President 29-NOV-2004 - 07-AUG-1962 Aruba - Paradise Papers
DRIVE MOTORS FREEZONE N.V. Supervisory director/commissioner 06-APR-1999 - 06-APR-1999 Aruba - Paradise Papers
MOVIMIENTO PATRIOTICO ARUBANO Party leader 21-JUN-2005 - 26-MAY-2005 Aruba - Paradise Papers
PAN AMERICAN CENTER OF OBESITY (PACO) FOUNDATION Vice-president 31-OCT-2013 - 31-OCT-2013 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