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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
BISTA BONITA TRADING & CONSTRUCTION N.V. Registered address - - 28-OCT-1992 Aruba - Paradise Papers
AQUAMARINA BAY HOTEL CORPORATION N.V. Registered address - - 26-JUN-1987 Aruba - Paradise Papers
TECH SPECS Registered address - - 09-APR-2014 Aruba - Paradise Papers
GROHA HOLDING N.V. Registered address - - 30-JUN-2006 Aruba - Paradise Papers
MASA DRUG STORE Registered address - - 22-SEP-1998 Aruba - Paradise Papers
HARMS BROTHERS REAL ESTATE N.V. Registered address - - 22-MAR-1990 Aruba - Paradise Papers
RIMO HOLDINGS N.V. Registered address - - 28-MAR-1989 Aruba - Paradise Papers
TV GUIDE ARUBA N.V. Registered address - - 15-SEP-1993 Aruba - Paradise Papers
ANTILLIAN CARGO SERVICES N.V. Registered address - - 03-AUG-1981 Aruba - Paradise Papers
GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS Registered address - - 16-APR-1993 Aruba - Paradise Papers
AEROFIT SPORTSHOP Registered address - - 25-APR-1997 Aruba - Paradise Papers
F.G. FOR SMART SYSTEMS N.V. Registered address - - 01-DEC-2003 Aruba - Paradise Papers
STICHTING THE TABERNACLE OF DAVID Registered address - - 30-JUL-1996 Aruba - Paradise Papers
N.V. GEBR. HARMS Registered address - - 06-FEB-1957 Aruba - Paradise Papers
HANDEL-MAATSCHAPPIJ MERCURIUS N.V. - HANDEL-MAATSCHAPPIJ MERCURIUS N.V. Registered address - - 28-JUN-1958 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