Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAROUSELL | Registered address | - | - | 15-SEP-1978 | Aruba | - | Paradise Papers |
J.R. SILVA ENTERPRISES | Registered address | - | - | 01-SEP-1981 | Aruba | - | Paradise Papers |
ANTILLEAN IMPORTS | Registered address | - | - | 01-NOV-1983 | Aruba | - | Paradise Papers |
ARUBA POOL CARE | Registered address | - | - | 01-OCT-1983 | Aruba | - | Paradise Papers |
AMAZON SNACK | Registered address | - | - | 15-MAY-2001 | Aruba | - | Paradise Papers |
INTEGRATED ARUBALUMIN N.V. | Registered address | - | - | 04-OCT-2006 | Aruba | - | Paradise Papers |
TWINS SPORT SHOP | Registered address | - | - | 02-AUG-2006 | Aruba | - | Paradise Papers |
C.A.T.S. CARIBBEAN TOOL SUPPLY | Registered address | - | - | 01-OCT-2000 | Aruba | - | Paradise Papers |
"E'LITE" ESCORT SERVICE | Registered address | - | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
SABITA RESTAURANTE | Registered address | - | - | 01-MAR-2009 | Aruba | - | Paradise Papers |
FITNESS WAREHOUSE ENTERPRISES | Registered address | - | - | 01-MAY-2000 | Aruba | - | Paradise Papers |
ARUBALUMIN | Registered address | - | - | 08-MAR-2005 | Aruba | - | Paradise Papers |
KANARIAM | Registered address | - | - | 16-MAY-2001 | Aruba | - | Paradise Papers |
MONA'S NAILS & HAIR STUDIO | Registered address | - | - | 01-FEB-2004 | Aruba | - | Paradise Papers |
J.D.S. - JET DELIVERY SERVICES | Registered address | - | - | 01-AUG-2004 | Aruba | - | Paradise Papers |
ITALUMIN ARUBA | Registered address | - | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
FREMAN CONSTRUCTION & MAINTENANCE N.V. | Registered address | - | - | 21-MAR-2007 | Aruba | - | Paradise Papers |
ITALUMIN ARUBA N.V. | Registered address | - | - | 20-MAR-2002 | Aruba | - | Paradise Papers |
FREMAN | Registered address | - | - | 14-FEB-2007 | Aruba | - | Paradise Papers |
MALOMA | Registered address | - | - | 31-OCT-2005 | Aruba | - | Paradise Papers |
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.
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