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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
T.L. REAL ESTATE VBA Managing director 28-JUL-2016 - 28-JUL-2016 Aruba - Paradise Papers
SABANA LIBER APARTMENTS N.V. Managing director 30-SEP-2009 - 30-SEP-2009 Aruba - Paradise Papers
CLEAN MASTER N.V. Managing director 17-FEB-2010 - 17-FEB-2010 Aruba - Paradise Papers
TOMATO CHARLIE'S PIZZA Owner 04-JUL-2003 - 03-JUL-2003 Aruba - Paradise Papers
PONTON 81 H APARTMENTS N.V. Managing director 01-FEB-2000 - 20-DEC-1995 Aruba - Paradise Papers
CHECKPOINT PROMOTIONS N.V. Managing director 22-JUL-1997 - 28-DEC-1988 Aruba - Paradise Papers
BROWN BROTHERS REAL ESTATE N.V. Managing director 25-MAY-2015 - 25-MAY-2015 Aruba - Paradise Papers
S.C. BROWN HOLDING N.V. Managing director 21-DEC-2005 - 21-DEC-2005 Aruba - Paradise Papers
PIZZA CURA CABAI N.V. - TOMATO CHARLIE'S PIZZA Managing director 04-JAN-2005 - 10-SEP-2003 Aruba - Paradise Papers
MULTI MEDIA INTERNATIONAL N.V. Managing director 25-OCT-1994 - 25-OCT-1994 Aruba - Paradise Papers
STICHTING ARUBALIMPI President 09-JUL-2004 - 05-OCT-1992 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