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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
J FIVE SERVICES Owner 04-FEB-2004 - 31-MAR-2004 Aruba - Paradise Papers
A'TEAM GENERAL CONSTRUCTION & CLEANING SERVICES Owner 26-FEB-1999 - 30-MAR-1999 Aruba - Paradise Papers
JERAH SERVICES Owner 26-MAR-1997 - 26-MAR-1997 Aruba - Paradise Papers
J.J.F. CONSTRUCTION, CLEANING SERVICES AND LANDSCAPING Proxy 11-MAR-2002 - 01-APR-2002 Aruba - Paradise Papers
FRUTERIA TUTTI FRUTI Owner 02-AUG-2000 - 01-SEP-2000 Aruba - Paradise Papers
BIORESEARCH HEALTH CENTER Owner 14-SEP-1989 - 14-SEP-1989 Aruba - Paradise Papers
JEDAL EDICIONES EDUCATIVAS Owner 31-AUG-2004 - 31-AUG-2004 Aruba - Paradise Papers
ALUFAB DESIGN Owner 30-NOV-1998 - 30-NOV-1998 Aruba - Paradise Papers
JEDAL EDICIONES EDUCATIVAS Owner 21-FEB-2006 - 01-MAR-2006 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