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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
HONG KONG BAR Registered address - - 14-JAN-1965 Aruba - Paradise Papers
HONG KONG RESTAURANT Registered address - - 14-JAN-1965 Aruba - Paradise Papers
LE PEEP N.V. Registered address - - 10-JAN-2002 Aruba - Paradise Papers
LEON D' OR Registered address - - 15-APR-2002 Aruba - Paradise Papers
GIRO GRANATA INTERNATIONAL Registered address - - 01-OCT-1999 Aruba - Paradise Papers
LIGHT STYLES Registered address - - 01-MAR-1995 Aruba - Paradise Papers
AVEDA CONCEPT SALON Registered address - - 10-MAR-2000 Aruba - Paradise Papers
ZUMBA COCTAIL LOUNGE & GRILL Registered address - - 30-JUN-2005 Aruba - Paradise Papers
LATIN JAM Registered address - - 01-JAN-2007 Aruba - Paradise Papers
CHOW RESTAURANTS N.V. Registered address - - 06-MAY-1992 Aruba - Paradise Papers
CLAUDINE BEAUTY CLINIC N.V. - AVEDA CONCEPT SALON Registered address - - 21-DEC-1995 Aruba - Paradise Papers
LEON D'OR N.V. (I.L.) Registered address - - 23-APR-2002 Aruba - Paradise Papers
LA ESTRELLA 2000 N.V. Registered address - - 12-JUN-2000 Aruba - Paradise Papers
WAZUP CAFE Registered address - - 29-JUN-2002 Aruba - Paradise Papers
BACKST'H N.V. - DANCE FIT Registered address - - 31-MAY-2000 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