Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BJS ENTERPRISES | Registered address | - | - | 01-OCT-1999 | Aruba | - | Paradise Papers |
C.S.C. ENTERPRISES | Registered address | - | - | 04-MAY-2001 | Aruba | - | Paradise Papers |
D' CARLO CAKE DESIGNS AND PASTRY SHOP | Registered address | - | - | 20-NOV-2002 | Aruba | - | Paradise Papers |
SALT WATER RESTAURANT & DEVELOPMENT VBA | Registered address | - | - | 02-JUL-2014 | Aruba | - | Paradise Papers |
WISH FINANCE CAPITAL V.B.A. | Registered address | - | - | 19-AUG-2016 | Aruba | - | Paradise Papers |
GAROTA SKINCARE | Registered address | - | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
SUN HORIZON INVESTMENT CAPITAL B.V | Registered address | - | - | 14-OCT-2016 | Aruba | - | Paradise Papers |
SMART CONSTRUCTION | Registered address | - | - | 01-OCT-1999 | Aruba | - | Paradise Papers |
LAUNDRY XPRESS N.V. | Registered address | - | - | 13-JUN-2007 | Aruba | - | Paradise Papers |
A.L. THE ESSENCE OF BEAUTY | Registered address | - | - | 01-NOV-2007 | Aruba | - | Paradise Papers |
A.L. THE ESSENCE OF BEAUTY N.V. | Registered address | - | - | 20-NOV-2007 | Aruba | - | Paradise Papers |
LADY D BEAUTY SALON | Registered address | - | - | 16-MAY-2001 | Aruba | - | Paradise Papers |
SAPPHIRE BEAUTY SALON N.V. - BEAUTIFUL | Registered address | - | - | 01-OCT-2012 | Aruba | - | Paradise Papers |
E BOCO BAR & RESTAURANT N.V. | Registered address | - | - | 28-DEC-1989 | Aruba | - | Paradise Papers |
WISH HOLDING V.B.A. | Registered address | - | - | 18-AUG-2004 | Aruba | - | Paradise Papers |
RIGHTMOVE REALTY VBA | Registered address | - | - | 15-AUG-2014 | Aruba | - | Paradise Papers |
LADY D BEAUTY SALON | Registered address | - | - | 01-APR-2000 | Aruba | - | Paradise Papers |
EMPRESS DEVELOPMENT VBA | Registered address | - | - | 06-OCT-2014 | Aruba | - | Paradise Papers |
NASTY MONKEY'S ENTERTAINMENT N.V. - NASTY MONKEY'S ENTERTAINMENT | Registered address | - | - | 02-MAR-2011 | Aruba | - | Paradise Papers |
U BLOCK ENTERPRISES VBA - U BLOCK ENTERPRISES | Registered address | - | - | 05-JUL-2012 | 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