The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TNC THE NATIVE COLORS N.V. Managing director 25-MAY-2015 - 25-MAY-2015 Aruba - Paradise Papers
KING NEPTUNE ARUBA Owner 27-SEP-2000 - 01-DEC-2000 Aruba - Paradise Papers
STEPPING STONE REALTY VBA Managing director 11-NOV-2015 - 22-OCT-2015 Aruba - Paradise Papers
STATUA MAGIS N.V. Managing director 15-DEC-2015 - 03-FEB-2010 Aruba - Paradise Papers
FRAMEWORK INVESTMENT N.V. Managing director 19-JUN-2013 - 19-JUN-2013 Aruba - Paradise Papers
CENTRAAL CARRENT HOLDING N.V. Managing director 09-JAN-2013 - 09-JAN-2013 Aruba - Paradise Papers
AUDI ARUBA N.V. Managing director 26-OCT-2011 - 26-OCT-2011 Aruba - Paradise Papers
CARFILE CARIBBEAN FINANCE & LEASE N.V. Managing director 26-OCT-2011 - 26-OCT-2011 Aruba - Paradise Papers
ARUBA CAR DEALERS ASSOCIATION Treasurer 09-SEP-2011 - 09-SEP-2011 Aruba - Paradise Papers
CENTRAAL REAL ESTATE N.V. Managing director 31-MAY-2011 - 22-AUG-2006 Aruba - Paradise Papers
CENTRAAL LEASE N.V. Managing director 20-AUG-2004 - 23-OCT-2001 Aruba - Paradise Papers
CENTRAAL WAGENPARKBEHEER N.V. Managing director 31-MAY-2011 - 03-SEP-1997 Aruba - Paradise Papers
CENTRAAL CARRENT OPERATIONAL N.V. Managing director 19-JUN-2013 - 19-JUN-2013 Aruba - Paradise Papers
AUTOMOBIELBEDRIJF CENTRAAL ARUBA N.V. - CENTRAAL LEASE Managing director 20-AUG-2004 - 27-SEP-1993 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