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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
M.K. REAL ESTATE N.V. Registered address - - 30-JUL-1998 Aruba - Paradise Papers
MAGAZENE Registered address - - 26-APR-1994 Aruba - Paradise Papers
GREAT FORTUNE INDUSTRIAL COMPANY FREEZONE N.V. Registered address - - 28-MAY-1996 Aruba - Paradise Papers
ARUBA ART & STYLE Registered address - - 12-FEB-1990 Aruba - Paradise Papers
ARUBA EXOTIC CENTER Registered address - - 01-NOV-1989 Aruba - Paradise Papers
MUEBLERIA LA BELLA Registered address - - 01-MAY-1988 Aruba - Paradise Papers
S.R. INTERNATIONAL WHOLESALE & RETAIL NV Registered address - - 25-FEB-1994 Aruba - Paradise Papers
ARUBA EXOTIC CENTER N.V. Registered address - - 06-NOV-1989 Aruba - Paradise Papers
N.V. MEUBILERINGSBEDRIJF MESKER ARUBA Registered address - - 31-DEC-1952 Aruba - Paradise Papers
SIPSONS N.V. Registered address - - 21-MAR-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.

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