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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (18)

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

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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.

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