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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
KEYSTONE CORPORATION A.V.V. Registered address - - 24-JUN-1992 Aruba - Paradise Papers
ARUBA TELECOM SERVICES N.V. Registered address - - 03-AUG-2000 Aruba - Paradise Papers
STAVAST HOLDING N.V. Registered address - - 27-JUL-2006 Aruba - Paradise Papers
CASTELLUM A.V.V. Registered address - - 26-AUG-1993 Aruba - Paradise Papers
COMPLETE SOLUTIONS Registered address - - 01-MAR-1998 Aruba - Paradise Papers
WARUBA CLEANING AND CONSTRUCTION SERVICES N.V. Registered address - - 29-SEP-2011 Aruba - Paradise Papers
CREDIT CARE ARUBA N.V. Registered address - - 16-APR-1999 Aruba - Paradise Papers
STICHTING PENSIOEN ECURY & PARTNERS N.V. Registered address - - 14-APR-2009 Aruba - Paradise Papers
ZOBARO REAL ESTATE N.V. Registered address - - 30-NOV-2012 Aruba - Paradise Papers
ADVOCATENPRAKTIJK ECURY & PARTNERS N.V. Registered address - - 05-OCT-1992 Aruba - Paradise Papers
GUAM PROPERTIES N.V. Registered address - - 11-FEB-2015 Aruba - Paradise Papers
TANNER ENTERTAINMENT N.V. Registered address - - 06-JUN-2012 Aruba - Paradise Papers
LUCKY LUCIANO'S PIZZA N.V. Registered address - - 04-APR-2016 Aruba - Paradise Papers
UDUWOOD N.V. Registered address - - 23-JUN-2010 Aruba - Paradise Papers
LA CASA DECORATODO MACARIO N.V. Registered address - - 13-AUG-2012 Aruba - Paradise Papers
STICHTING CREDIT CARE ARUBA DERDENREKENING Registered address - - 05-APR-2007 Aruba - Paradise Papers
STICHTING ECURY / PARTNERS DERDENREKENING Registered address - - 05-APR-2007 Aruba - Paradise Papers
E & G INTERNATIONAL MANAGEMENT N.V. Registered address - - 02-SEP-1993 Aruba - Paradise Papers
DOMICILIE ARUBA REALTY N.V. Registered address - - 06-MAR-2003 Aruba - Paradise Papers
ALGEMEEN DAGBLAD ARUBA Registered address - - 09-OCT-1997 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.

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