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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BONITA BEACH REALTY VBA Managing director 05-JUL-2013 - 05-JUL-2013 Aruba - Paradise Papers
PENSION STICHTING LAU DOI N.V. President 01-FEB-2012 - 23-FEB-2006 Aruba - Paradise Papers
ROPAVA HOLDING & PROJECT MANAGEMENT N.V. Managing director 09-JUL-2001 - 09-JUL-2001 Aruba - Paradise Papers
PREMIUM GUIDANCE N.V. Managing director 05-SEP-1996 - 05-SEP-1996 Aruba - Paradise Papers
AWD ARUBA WINE AND DINE HOLDING VBA Supervisory director/commissioner 15-DEC-2015 - 02-DEC-2015 Aruba - Paradise Papers
VERENIGING VAN EIGENAARS VAN LAS ISLAS Secretary 01-SEP-2016 - 01-SEP-2016 Aruba - Paradise Papers
STICHTING BLUE IS LOVE Board-member 03-MAY-2002 - 04-AUG-1997 Aruba - Paradise Papers
AWD ARUBA WINE AND DINE MANAGEMENT VBA Supervisory director/commissioner 02-DEC-2015 - 02-DEC-2015 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