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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

PONSON, GIOVANNI REGINALDO

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CYBERZONE II INTERNET CAF Owner 07-NOV-2001 - 01-NOV-2001 Aruba - Paradise Papers
FROU FROU Owner 02-JUL-2002 - 18-JUL-2002 Aruba - Paradise Papers
QUICK CASH ARUBA Owner 30-OCT-2002 - 01-JUN-2003 Aruba - Paradise Papers
GPOSTECH Owner 01-SEP-2003 - 01-OCT-2003 Aruba - Paradise Papers
ALARCAZ CONSTRUCTION Owner 14-JAN-1999 - 01-FEB-1999 Aruba - Paradise Papers
OSVANI NV Managing director 24-MAY-1993 - 24-MAY-1993 Aruba - Paradise Papers
OSVANI N.V. Managing director 24-MAY-1993 - 24-MAY-1993 Aruba - Paradise Papers
PINTO'S SPORT N.V. Managing director 02-NOV-1992 - 20-SEP-1990 Aruba - Paradise Papers
FENIX GAMING WORLD Owner 23-FEB-2015 - 19-FEB-2015 Aruba - Paradise Papers
WAZZUP EVENTS Owner 05-NOV-2007 - 01-JAN-2008 Aruba - Paradise Papers
ABC CYBER CLUB Owner 24-NOV-2006 - 01-DEC-2006 Aruba - Paradise Papers
CYBERZONE INTERNET CAF Owner 07-NOV-2001 - 01-NOV-2001 Aruba - Paradise Papers
OSVANI Owner 21-JUL-1993 - 21-JUL-1993 Aruba - Paradise Papers
WAZZUP CASINO DEPOT Owner 05-NOV-2007 - 05-NOV-2007 Aruba - Paradise Papers
PINTO'S SPORT Owner 02-NOV-1992 - 02-NOV-1992 Aruba - Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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