Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JAAL DERIVADO COMPANY N.V. | Managing director | 17-AUG-2015 | - | 17-AUG-2015 | Aruba | - | Paradise Papers |
BARA HOLDING N.V. | Managing director | 22-DEC-2006 | - | 22-DEC-2006 | Aruba | - | Paradise Papers |
JC COMPUTERS HARDWARE & SOFTWARE SOLUTIONS | Owner | 14-JUN-2005 | - | 14-JUN-2005 | Aruba | - | Paradise Papers |
GANODERMA PRODUCTS IMPORT & EXPORT DISTRIBUTOR | Owner | 01-JUL-2005 | - | 01-JUL-2005 | Aruba | - | Paradise Papers |
GONZALEZ TRAVEL AGENCY | Owner | 17-MAR-2005 | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
JC GONZALEZ IMPORT & EXPORT SERVICES | Owner | 17-MAR-2005 | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
GF QUEEN CONSTRUCTION AND RENTAL SUPPLIES | Owner | 23-AUG-2004 | - | 01-AUG-2004 | Aruba | - | Paradise Papers |
JC ISOTHERM CONTRACTING N.V. | Managing director | 16-AUG-2004 | - | 16-AUG-2004 | Aruba | - | Paradise Papers |
JC/ISOTHERM CONTRACTING | Owner | 17-JUN-2004 | - | 01-APR-2004 | Aruba | - | Paradise Papers |
JC UNIVERSAL CONSTRUCTION N.V. | Managing director | 29-JUN-2004 | - | 29-JUN-2004 | Aruba | - | Paradise Papers |
THE FAT BOY MINIMARKET | Owner | 22-NOV-2001 | - | 01-DEC-2001 | Aruba | - | Paradise Papers |
DELICIOUS SANDY PANDY | Owner | 10-APR-2002 | - | 02-MAY-2001 | Aruba | - | Paradise Papers |
JC (JANITORIAL & CONSTRUCTION) ENTERPRISES | Owner | 20-JAN-2003 | - | 05-JAN-2003 | Aruba | - | Paradise Papers |
ADMINISTRATIEKANTOOR & REALTORS GONZALEZ & GONZALEZ N.V. | Managing director | 06-OCT-1994 | - | 06-OCT-1994 | Aruba | - | Paradise Papers |
ADMINISTRATIEKANTOOR GONZALEZ | Owner | 10-DEC-2014 | - | 01-DEC-2014 | Aruba | - | Paradise Papers |
JC SISAR CORPORATION N.V. | Managing director | 29-JUN-2004 | - | 29-JUN-2004 | Aruba | - | Paradise Papers |
CEKA ARUBA | Proxy | 04-JUL-1994 | - | 10-JUN-1994 | Aruba | - | Paradise Papers |
ADMINISTRATIEKANTOOR GONZALEZ | Owner | 05-MAY-1993 | - | 01-JUL-1993 | Aruba | - | Paradise Papers |
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.
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