The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
J & P HOLDING COMPANY N.V. Registered address - - 18-NOV-1981 Aruba - Paradise Papers
CARNEX N.V. Registered address - - 26-MAY-1989 Aruba - Paradise Papers
DICK & DOOF CONTRACTORS N.V. Registered address - - 07-DEC-1981 Aruba - Paradise Papers
OLAF N.V. Registered address - - 06-JAN-1982 Aruba - Paradise Papers
MAYRA N.V. Registered address - - 18-NOV-1981 Aruba - Paradise Papers
ARUBA SHIPLIFT N.V. Registered address - - 26-AUG-1982 Aruba - Paradise Papers
ADAC N.V. Registered address - - 25-JUN-1982 Aruba - Paradise Papers
SAMMY II N.V. Registered address - - 18-NOV-1981 Aruba - Paradise Papers
DONALD N.V. Registered address - - 18-NOV-1981 Aruba - Paradise Papers
KEVIN N.V. Registered address - - 18-NOV-1981 Aruba - Paradise Papers
ANTILLEAN BOAT CHARTER N.V. Registered address - - 05-FEB-1979 Aruba - Paradise Papers
PETERS DIVERS COMPANY ARUBA N.V. (I.L.) Registered address - - 09-MAR-1976 Aruba - Paradise Papers
CINDY N.V. Registered address - - 18-NOV-1981 Aruba - Paradise Papers
SUPER SHIPCARE SERVICES N.V. (I.L.) Registered address - - 04-AUG-1976 Aruba - Paradise Papers
BARCADERA TRADING & TRANSPORT COMPANY N.V. Registered address - - 30-JAN-1987 Aruba - Paradise Papers
BARCADERA GAS SUPPLY N.V. Registered address - - 01-MAR-1989 Aruba - Paradise Papers
NEDEREX ARUBA N.V. Registered address - - 31-JAN-1979 Aruba - Paradise Papers
PETERS DIVERS COMPANY N.V. Registered address - - 19-FEB-1974 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