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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GANDELUX VBA Managing director 01-JUL-2016 - 01-JUL-2016 Aruba - Paradise Papers
GANDELMAN JEWELERS (HARBOUR SHOPS) NV Managing director 02-FEB-1995 - 02-FEB-1995 Aruba - Paradise Papers
GANDELMAN CARTICO (ARUBA) N.V. Managing director 04-AUG-1992 - 03-AUG-1992 Aruba - Paradise Papers
GANDELMAN HEADQUARTERS N.V. Managing director 16-JUN-1993 - 16-JUN-1993 Aruba - Paradise Papers
GANDELMAN JEWELERS (ARUBA) N.V. Managing director 19-OCT-1982 - 13-MAY-1982 Aruba - Paradise Papers
GANDELMAN JEWELERS (ARUBA HOTEL SHOPS) N.V. Managing director 09-JAN-1986 - 31-DEC-1985 Aruba - Paradise Papers
GANDELMAN ARUBA HOLDING N.V. Managing director 17-JUN-1985 - 31-DEC-1985 Aruba - Paradise Papers
GANDELMAN JEWELERS (RESORT SHOP) N.V. Managing director 10-OCT-1985 - 31-DEC-1985 Aruba - Paradise Papers
GANDELMAN JEWELERS (BEACH RESORT) N.V. Managing director 10-OCT-1985 - 31-DEC-1985 Aruba - Paradise Papers
GANDELMAN REAL ESTATE COMPANY (ARUBA) N.V. Managing director 12-MAY-1989 - 11-MAY-1989 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