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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
MEESTER MAARTEN VAN ROMONDT BELASTINGADVIESKANTOOR N.V. Registered address - - 19-AUG-1988 Aruba - Paradise Papers
DELOITTE & TOUCHE ACCOUNTING SERVICES N.V. Registered address - - 04-OCT-1988 Aruba - Paradise Papers
BECHT ENGINEERING CO. INC. Registered address - - 01-MAR-1982 Aruba - Paradise Papers
WINK INTERNATIONAL CORP. Registered address - - 14-JAN-1997 Aruba - Paradise Papers
FOREVER LIVING PRODUCTS CARIBBEAN L.L.C. Registered address - - 23-AUG-2000 Aruba - Paradise Papers
TERE M. GRAY SERVICES, INC. Registered address - - 01-JUL-2003 Aruba - Paradise Papers
GENERAL ELECTRIC INTERNATIONAL, INC. Registered address - - 15-DEC-2003 Aruba - Paradise Papers
ATTAWAY SERVICES, INC. Registered address - - 08-JAN-2004 Aruba - Paradise Papers
AMIGOS VENTURE CAPITAL N.V. Registered address - - 24-JAN-2006 Aruba - Paradise Papers
BAI CONTRACTORS LTD. Registered address - - 24-MAR-2006 Aruba - Paradise Papers
SUMMIT ENGINEERING & CONSTRUCTION CO. LTD. Registered address - - 01-JUN-2003 Aruba - Paradise Papers
ACCOUNTANTSPRAKTIJK CURIEL N.V. Registered address - - 28-SEP-1993 Aruba - Paradise Papers
C.I.B.A. CREDIT INFORMATION BUREAU OF ARUBA N.V. Registered address - - 15-DEC-1992 Aruba - Paradise Papers
ACCOUNTANTSPRAKTIJK A.C. CIJNTJE (ARUBA) NV Registered address - - 01-FEB-1995 Aruba - Paradise Papers
TINTAMARE DEVELOPMENT NV Registered address - - 16-JUN-1994 Aruba - Paradise Papers
TROPACEF INTERNATIONAL N.V. Registered address - - 06-JUL-1988 Aruba - Paradise Papers
H.E.V. OVERSEAS CONTRACTING N.V. Registered address - - 25-APR-1988 Aruba - Paradise Papers
VR BELASTINGADVISEURS B.V. Registered address - - 20-APR-2012 Aruba - Paradise Papers
CAR-BER HOLDINGS INC Registered address - - 23-DEC-2002 Aruba - Paradise Papers
DELOITTE & TOUCHE REALTY N.V. Registered address - - 05-APR-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.

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