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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CHELA REAL INVESTMENTS VBA Managing director 22-JUN-2015 - 22-JUN-2015 Aruba - Paradise Papers
DUVIT FINANCING VBA Managing director 23-DEC-2011 - 23-DEC-2011 Aruba - Paradise Papers
MAGIC BAR & GRILL ENTERTAINMENT N.V. Managing director 17-DEC-2010 - 28-APR-1995 Aruba - Paradise Papers
DUVIT REALTY VBA Managing director 09-APR-2001 - 30-JAN-1986 Aruba - Paradise Papers
DUVIT STORES VBA - CROWN FURNITURE & MORE Managing director 23-DEC-2011 - 23-DEC-2011 Aruba - Paradise Papers
DUVIT STORES VBA - CASI NOBO Managing director 23-DEC-2011 - 23-DEC-2011 Aruba - Paradise Papers
DUVIT ARUBA NV - CASI NOBO Managing director 20-OCT-2003 - 09-MAR-1994 Aruba - Paradise Papers
DUVIT ARUBA NV - CROWN FURNITURE & MORE Managing director 20-OCT-2003 - 09-MAR-1994 Aruba - Paradise Papers
ESTRELLA AMERICA N.V. - ESTRELLA AMERICA CERTIFIED Managing director 29-MAR-2005 - 26-OCT-2004 Aruba - Paradise Papers
ESTRELLA AMERICA N.V. - LA ESTRELLA AMERICA/DAKOTA Managing director 29-MAR-2005 - 26-OCT-2004 Aruba - Paradise Papers
ESTRELLA AMERICA N.V. - LA ESTRELLA AMERICA/NOORD Managing director 29-MAR-2005 - 26-OCT-2004 Aruba - Paradise Papers
ESTRELLA AMERICA N.V. - ESTRELLA AMERICA II Managing director 29-MAR-2005 - 26-OCT-2004 Aruba - Paradise Papers
DUVIT ARUBA N.V. - CROWN FURNITURE & MORE Managing director 20-OCT-2003 - 09-MAR-1994 Aruba - Paradise Papers
TENZIL SERVICES N.V. Proxy 12-MAR-2002 - 05-AUG-1998 Aruba - Paradise Papers
DUVIT STORES VBA - LA ESTRELLA JOYERIA Managing director 23-DEC-2011 - 23-DEC-2011 Aruba - Paradise Papers
DUVIT STORES VBA - LA ESTRELLA JOYERIA Managing director 23-DEC-2011 - 23-DEC-2011 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.

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