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 |
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