Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ORAIMA NUTRITION CENTER | Registered address | - | - | 01-JAN-2013 | Aruba | - | Paradise Papers |
ZAIRA BEAUTY SALON | Registered address | - | - | 06-JAN-2014 | Aruba | - | Paradise Papers |
F/X TOYS & NOVELTIES | Registered address | - | - | 15-NOV-1992 | Aruba | - | Paradise Papers |
CASA SHAD | Registered address | - | - | 15-MAY-1996 | Aruba | - | Paradise Papers |
WINGS ON FIRE | Registered address | - | - | 07-SEP-1996 | Aruba | - | Paradise Papers |
LEATHER AND CASUAL WEAR | Registered address | - | - | 17-JUN-1996 | Aruba | - | Paradise Papers |
ANN'S FASHION | Registered address | - | - | 01-MAY-1997 | Aruba | - | Paradise Papers |
PINK PUSSY | Registered address | - | - | 07-AUG-1997 | Aruba | - | Paradise Papers |
J,S TAKE-AWAY | Registered address | - | - | 21-JAN-2002 | Aruba | - | Paradise Papers |
CLIFF'S TOYS, NOVELTIES, SNACKS & LOTTERY | Registered address | - | - | 23-FEB-2001 | Aruba | - | Paradise Papers |
BANDEJA SNACK TAKE AWAY | Registered address | - | - | 09-FEB-2004 | Aruba | - | Paradise Papers |
B.E.S. SNACK AND TAKE-AWAY | Registered address | - | - | 16-JUN-2002 | Aruba | - | Paradise Papers |
ANGELSON'S TAKE AWAY | Registered address | - | - | 13-JUL-2004 | Aruba | - | Paradise Papers |
SOUL FOOD TAKE AWAY | Registered address | - | - | 20-SEP-2004 | Aruba | - | Paradise Papers |
BIG AND EASY GRILL | Registered address | - | - | 01-NOV-2010 | Aruba | - | Paradise Papers |
G. DE VEER & ZONEN N.V. - RAINBO BAKERY | Registered address | - | - | 04-JAN-1947 | Aruba | - | Paradise Papers |
LOOK AT YOUR SELF BEAUTY SALON | Registered address | - | - | 01-MAY-1995 | Aruba | - | Paradise Papers |
MIGELANJE TAKE AWAY AND RESTAURANT | Registered address | - | - | 25-AUG-2007 | Aruba | - | Paradise Papers |
NEW VOICE | Registered address | - | - | 17-DEC-1996 | Aruba | - | Paradise Papers |
S.S.C. SAVANETA SHIPPING COMPANY N.V. - TRACONA TRAVEL | Registered address | - | - | 12-DEC-1990 | 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