Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KOLIBRI APPARTMENTS N.V. | Registered address | - | - | 23-AUG-1990 | Aruba | - | Paradise Papers |
VERTIM N.V. | Registered address | - | - | 15-SEP-1977 | Aruba | - | Paradise Papers |
SHARISSA REAL ESTATE N.V. | Registered address | - | - | 17-DEC-1982 | Aruba | - | Paradise Papers |
LUCIEN TRADING N.V. | Registered address | - | - | 13-DEC-1984 | Aruba | - | Paradise Papers |
HERDAJO N.V. | Registered address | - | - | 04-MAR-1985 | Aruba | - | Paradise Papers |
ANCLA PA ARUBA | Registered address | - | - | 30-JUN-1993 | Aruba | - | Paradise Papers |
KAM QUALITY ONE N.V. | Registered address | - | - | 29-JUN-2001 | Aruba | - | Paradise Papers |
CARIBBEAN VACATION REALTY N.V. | Registered address | - | - | 06-APR-2000 | Aruba | - | Paradise Papers |
ANCLA CAR RENTAL | Registered address | - | - | 25-FEB-1999 | Aruba | - | Paradise Papers |
ROBERT NAHAR TRADING N.V. | Registered address | - | - | 09-JUN-1993 | Aruba | - | Paradise Papers |
5 C'S OF ARUBA DEVELOPMENT N.V. | Registered address | - | - | 11-MAY-1987 | Aruba | - | Paradise Papers |
H.B. RENT-A-CAR N.V. | Registered address | - | - | 16-AUG-1989 | Aruba | - | Paradise Papers |
INTERJURA TRUST | Registered address | - | - | 07-NOV-1990 | Aruba | - | Paradise Papers |
NAHAR'S REAL ESTATE | Registered address | - | - | 07-NOV-1990 | Aruba | - | Paradise Papers |
PRECAS N.V. | Registered address | - | - | 23-AUG-1990 | Aruba | - | Paradise Papers |
INTERJURA TRUST N.V. | Registered address | - | - | 19-AUG-1992 | Aruba | - | Paradise Papers |
NAHAR'S GENERAL CONTRACTOR | Registered address | - | - | 13-FEB-1991 | Aruba | - | Paradise Papers |
NAHAR'S GENERAL CONTRACTOR N.V. | Registered address | - | - | 12-MAR-1991 | Aruba | - | Paradise Papers |
ROBERT NAHAR CONSTRUCTION COMPANY N.V. - ROBERT NAHAR TRADING & CONTRACTOR COMPANY | Registered address | - | - | 11-JUN-1971 | 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