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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
A1 CONCEPTS REALTORS & SERVICES V.O.F Registered address - - 15-NOV-2013 Aruba - Paradise Papers
A1 TRADING V.O.F. Registered address - - 15-NOV-2013 Aruba - Paradise Papers
A1 SAFARI CAFE V.O.F. Registered address - - 31-DEC-2013 Aruba - Paradise Papers
A1 ENTERPRISES V.O.F Registered address - - 01-JUL-2013 Aruba - Paradise Papers
INTEC INTERNATIONAL (ARUBA) V.O.F. Registered address - - 01-JAN-1999 Aruba - Paradise Papers
SYSTEMS OF SECURITY (S.O.S.) N.V. Registered address - - 01-JUN-1982 Aruba - Paradise Papers
TOP FITNESS CENTER Registered address - - 27-NOV-1996 Aruba - Paradise Papers
TOP FITNESS CENTER Registered address - - 01-MAR-1996 Aruba - Paradise Papers
BEST TREASURE ENTERPRISES N.V. - REPAIR AND PLAY ELECTRONICS STORE Registered address - - 10-APR-2014 Aruba - Paradise Papers
X-VGC Registered address - - 11-JUN-2014 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