by The International Consortium of Investigative Journalists
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Address

BALASHI 65, SANTA CRUZ

  • Connected to 1 other
  • Connected to 19 entities
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Connections

Entity

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

Data From
ROBERT NAHAR CONSTRUCTION COMPANY N.V. Paradise Papers - Aruba corporate registry
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