The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SEA STAR HOTEL Registered address - - 28-OCT-1999 Aruba - Paradise Papers
EAGLE SECURITY GROUP N.V. Registered address - - 03-AUG-2001 Aruba - Paradise Papers
NETWORLD CAFE Registered address - - 03-JAN-2002 Aruba - Paradise Papers
HOTEL CALIFORNIA NIGHTCLUB & COCKTAIL LAUNGE Registered address - - 05-MAR-2004 Aruba - Paradise Papers
THAI ORCHID RESTAURANT & PLAYERS CLUB Registered address - - 01-JUN-1994 Aruba - Paradise Papers
E.J. SECURITY & MANAGEMENT ARUBA Registered address - - 01-NOV-2000 Aruba - Paradise Papers
INTERMASCO INTERNATIONAL CORP. N.V. Registered address - - 01-MAR-2001 Aruba - Paradise Papers
EZZY CONSULTANCY & CONSTRUCTION SERVICES N.V. Registered address - - 26-AUG-2004 Aruba - Paradise Papers
HOTEL CALIFORNIA ARUBA Registered address - - 30-SEP-2005 Aruba - Paradise Papers
ARU-SUR FISH, VEGETABLES & MORE Registered address - - 01-APR-2007 Aruba - Paradise Papers
THE BUNNERY Registered address - - 04-MAY-1992 Aruba - Paradise Papers
TROCADERO Registered address - - 27-DEC-1965 Aruba - Paradise Papers
THE CACTUS INN HOTEL & RESTAURANT Registered address - - 19-JAN-1965 Aruba - Paradise Papers
EL CHALAN Registered address - - 16-JUN-1997 Aruba - Paradise Papers
EL CHALAN BAR RESTAURANT & IMPORT N.V. Registered address - - 26-MAR-2012 Aruba - Paradise Papers
THE NEW TROCADERO INN N.V. Registered address - - 22-DEC-1986 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.

There are legitimate uses for offshore companies and trusts. Read more