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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MEDSHOP MEDICAL SUPPLIES VBA Managing director 22-DEC-2010 - 22-DEC-2010 Aruba - Paradise Papers
ROBERT NIEUW Owner 19-AUG-1976 - 15-AUG-1976 Aruba - Paradise Papers
DVS PHARMA N.V. Managing director 14-DEC-2007 - 14-DEC-2007 Aruba - Paradise Papers
AMS/ARUBA MEDICAL SUPPLIES Proxy 24-AUG-2006 - 24-AUG-2006 Aruba - Paradise Papers
NAN FUTURO Proxy 02-DEC-1998 - 02-DEC-1998 Aruba - Paradise Papers
TREASURE BOX Proxy 07-JUL-1997 - 07-JUL-1997 Aruba - Paradise Papers
ARUBA MANUFACTURING N.V. Liquidator 03-NOV-1993 - 17-MAR-1981 Aruba - Paradise Papers
COPYMART N.V. Managing director 06-SEP-1977 - 06-SEP-1977 Aruba - Paradise Papers
PLASTICOR N.V. Managing director 03-APR-1985 - 03-APR-1985 Aruba - Paradise Papers
STICHTING EPILEPSIE ARUBA President 09-MAY-2007 - 09-MAY-2007 Aruba - Paradise Papers
FUNDACION ARTE PRO ARTE President 27-NOV-2000 - 24-APR-1990 Aruba - Paradise Papers
STICHTING KAS PA HUBENTUD Supervisory director/commissioner 06-FEB-2003 - 02-NOV-1973 Aruba - Paradise Papers
STICHTING EDUCACION PROFESIONAL BASICO President 23-SEP-2015 - 16-DEC-1992 Aruba - Paradise Papers
FUNDACION LANTA PAPIAMENTO 2nd treasurer 17-FEB-2014 - 21-FEB-2010 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