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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
F.H. CARIBBEAN HOUSES Owner 03-APR-2007 - 03-APR-2007 Aruba - Paradise Papers
YUCURI TRADING Owner 20-NOV-1989 - 01-DEC-1989 Aruba - Paradise Papers
HOSPITALITY CONSULTANTS & MANAGEMENT Owner 31-DEC-1969 - 01-AUG-1989 Aruba - Paradise Papers
YUCURI TRADING N.V. Managing director 16-OCT-1992 - 16-OCT-1992 Aruba - Paradise Papers
HERNANDEZ & VAN ALLEN REALTY Owner 31-DEC-1969 - 01-OCT-1977 Aruba - Paradise Papers
STICHTING APOSTOLAAT VAN HET ONBEVLEKTE HART VAN MARIA 2nd secretary 08-OCT-1991 - 08-OCT-1991 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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