The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CURT INTERNATIONAL FREEZONE N.V. Managing director 09-AUG-2001 - 25-JAN-1988 Aruba - Paradise Papers
CURT DOUGLAS HARMS POS ABAO Owner 31-DEC-1969 - 01-AUG-1988 Aruba - Paradise Papers
KINGBIRD HOLDING N.V. Managing director 18-DEC-2015 - 18-DEC-2015 Aruba - Paradise Papers
FUENTES DEVELOPMENT N.V. Managing director 08-AUG-2016 - 08-AUG-2016 Aruba - Paradise Papers
MCN PARADISE DEVELOPMENT N.V. Managing director 31-DEC-1969 - 10-MAR-1988 Aruba - Paradise Papers
MONTANA ONE REAL ESTATE CO. N.V. Liquidator 27-OCT-2005 - 21-DEC-1998 Aruba - Paradise Papers
BILTMORE GROUP N.V. Managing director 30-JAN-2015 - 30-JAN-2015 Aruba - Paradise Papers
CIRCA ONE REAL ESTATE CO. N.V. Liquidator 27-OCT-2005 - 21-DEC-1998 Aruba - Paradise Papers
CIRCA TWO REAL ESTATE CO. N.V. Liquidator 27-OCT-2005 - 21-DEC-1998 Aruba - Paradise Papers
ZEPHYR HOLDING N.V. Managing director 24-JUN-1992 - 24-JUN-1992 Aruba - Paradise Papers
SANDPIPER REAL ESTATE N.V. Managing director 18-DEC-2015 - 18-DEC-2015 Aruba - Paradise Papers
CURT DOUGLAS HARMS POS CHIQUITO Owner 16-JUN-1988 - 01-AUG-1988 Aruba - Paradise Papers
DOUGLAS COMMUNICATIONS N.V. Managing director 30-AUG-1999 - 15-FEB-1991 Aruba - Paradise Papers
CONTINENTAL SHIPPING COMPANY N.V. Managing director 12-DEC-2013 - 21-NOV-1972 Aruba - Paradise Papers
CATCO HOLDING N.V. Managing director 24-JAN-2000 - 15-FEB-1991 Aruba - Paradise Papers
CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V. Managing director 06-JAN-1992 - 20-AUG-1964 Aruba - Paradise Papers
CIRCLE K ARUBA N.V. - CIRCLE K Managing director 01-JUN-1999 - 13-JUN-1989 Aruba - Paradise Papers
ISLAND ESTATES REALTY N.V. Managing director 18-DEC-2006 - 18-DEC-2006 Aruba - Paradise Papers
CLC HOLDING N.V. Managing director 09-APR-2013 - 09-APR-2013 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