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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry


Entity (9)

Role From To Incorporation Jurisdiction Status Data From
JAFESA TRADING Owner 04-MAY-1994 - 04-MAY-1994 Aruba - Paradise Papers
DIVI AIR Owner 25-MAR-1993 - 25-MAR-1993 Aruba - Paradise Papers
CEPIFREZ Owner 24-JUL-1998 - 20-AUG-1998 Aruba - Paradise Papers
C.R.A.-CROES REPRESENTACIONES ARUBA V.O.F. Partner 22-AUG-1997 - 22-AUG-1997 Aruba - Paradise Papers
G & C CARGO SERVICES V.O.F. Partner 01-APR-1997 - 01-APR-1997 Aruba - Paradise Papers
STICHTING SUNRISE ATHLETICS President 25-OCT-2011 - 25-OCT-2011 Aruba - Paradise Papers
STICHTING KONINKRIJKSSPELEN ARUBA Board-member 28-APR-2010 - 20-JUN-1995 Aruba - Paradise Papers
ARUBA KARATE INSTITUTE FOUNDATION Secretary 18-JAN-2002 - 18-FEB-2002 Aruba - Paradise Papers
ARUBA PORTS AUTHORITY N.V. Supervisory director/commissioner 17-MAR-2010 - 18-AUG-1981 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.


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