Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YANTI LOTTERY | Registered address | - | - | 03-JUL-2012 | Aruba | - | Paradise Papers |
YANTI ELECTRONIC | Registered address | - | - | 01-OCT-2012 | Aruba | - | Paradise Papers |
PATSY LOTTERY | Registered address | - | - | 05-JUN-2009 | Aruba | - | Paradise Papers |
CAMACURI BODY SHOP | Registered address | - | - | 16-OCT-2006 | Aruba | - | Paradise Papers |
YANTI CAR WASH | Registered address | - | - | 01-OCT-2012 | Aruba | - | Paradise Papers |
CAMACURI RENTAL | Registered address | - | - | 14-NOV-2003 | Aruba | - | Paradise Papers |
CAMACURI ENTERTAINMENT CAFE | Registered address | - | - | 19-DEC-2002 | Aruba | - | Paradise Papers |
GARAGE EJECUTIVO J.R. | Registered address | - | - | 01-SEP-2004 | Aruba | - | Paradise Papers |
EXPLORAR CAR RENTAL N.V. | Registered address | - | - | 30-JUL-1996 | Aruba | - | Paradise Papers |
FLASH CAR WASH | Registered address | - | - | 15-MAR-2001 | Aruba | - | Paradise Papers |
CAMACURI GARAGE | Registered address | - | - | 03-MAY-1990 | Aruba | - | Paradise Papers |
CAMACURI RENT A CAR | Registered address | - | - | 01-JUN-1993 | Aruba | - | Paradise Papers |
CAMACURI TOWING | Registered address | - | - | 27-MAY-2005 | Aruba | - | Paradise Papers |
CAMACURI TOWING | Registered address | - | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
ARU CONSTRUCTION | Registered address | - | - | 27-FEB-1992 | Aruba | - | Paradise Papers |
FUNDASHON AMIGONAN COMERCIANTE DI CAMACURI H.D. CLUB ARUBA | Registered address | - | - | 17-FEB-2012 | Aruba | - | Paradise Papers |
CAMACURI HARLEY-DAVIDSON CLUB ARUBA | Registered address | - | - | 10-APR-2001 | 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