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 |
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