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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
BARGAIN WHEELS RENT A CAR VBA Managing director 04-FEB-2016 - 04-FEB-2016 Aruba - Paradise Papers
LA BOTANA Owner 02-DEC-1998 - 15-DEC-1998 Aruba - Paradise Papers
FUNDASHON PRO MIKE DE MEZA Treasurer 14-OCT-2013 - 23-AUG-2013 Aruba - Paradise Papers
SAGRIMAR CREATIVE CONSULTANTS N.V - GENMAR ENTERPRISES Managing director 04-NOV-2009 - 27-JUL-2000 Aruba - Paradise Papers
BELIN SERVICE STATION N.V. Managing director 10-MAY-2006 - 24-DEC-2000 Aruba - Paradise Papers
MORESCO N.V. Managing director 05-DEC-2005 - 14-AUG-1981 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR MEHYLL Treasurer 21-DEC-2009 - 21-DEC-2009 Aruba - Paradise Papers
S.P.M. UNITED COMPANIES N.V. Managing director 01-SEP-2015 - 18-DEC-1992 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