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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

TRIM, GIOVANNI SIEGFRIED

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
REAL SMOOTH ENTERTAINMENT & REAL ESTATE VBA Managing director 20-MAY-2015 - 20-MAY-2015 Aruba - Paradise Papers
SMOOTH ENTERTAINMENT Owner 27-FEB-2015 - 27-FEB-2015 Aruba - Paradise Papers
STAR-G INTERNATIONAL N.V. Managing director 12-AUG-1998 - 12-AUG-1998 Aruba - Paradise Papers
TRIM PICTURE SHOP Owner 18-SEP-1997 - 01-AUG-1997 Aruba - Paradise Papers
TRIM FOOD & WINE CHAIN Owner 06-JUN-1994 - 31-JUL-1994 Aruba - Paradise Papers
HAND MADE ARUBA SOUVENIR Owner 18-FEB-2010 - 18-FEB-2010 Aruba - Paradise Papers
GIONAT ENTERTAINMENT N.V. - WINNERS BAR & KARAOKE Managing director 04-DEC-2003 - 04-DEC-2003 Aruba - Paradise Papers
GIONAT ENTERTAINMENT N.V. - GRAMMYS KARAOK CLUB SANTA CRUZ Managing director 01-MAR-2004 - 04-DEC-2003 Aruba - Paradise Papers

Other (1)

Data From
GIONAT ENTERTAINMENT N.V. 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