Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SPEED FOOD & PASTRY | Registered address | - | - | 10-FEB-2003 | Aruba | - | Paradise Papers |
NANA'S FASTFOOD II | Registered address | - | - | 04-FEB-2003 | Aruba | - | Paradise Papers |
VAN DORP ARUBA BEHEER N.V. | Registered address | - | - | 17-OCT-1986 | Aruba | - | Paradise Papers |
LA CAZUAELA DEL MARISCO | Registered address | - | - | 30-JAN-2004 | Aruba | - | Paradise Papers |
CARIBBEAN SNACK SHACK | Registered address | - | - | 01-JUL-2003 | Aruba | - | Paradise Papers |
SIVRIN | Registered address | - | - | 01-DEC-2004 | Aruba | - | Paradise Papers |
ACCESS POINT | Registered address | - | - | 07-AUG-2006 | Aruba | - | Paradise Papers |
SIMPLEMENTE DIFERENTE | Registered address | - | - | 02-MAY-2011 | Aruba | - | Paradise Papers |
THE GLORY STORE | Registered address | - | - | 27-NOV-2004 | Aruba | - | Paradise Papers |
MAGLIN FASHION | Registered address | - | - | 26-APR-2004 | Aruba | - | Paradise Papers |
SUE | Registered address | - | - | 01-APR-2004 | Aruba | - | Paradise Papers |
LUCELLY FASHION | Registered address | - | - | 20-JUN-2005 | Aruba | - | Paradise Papers |
LUCELLY FASHION | Registered address | - | - | 05-FEB-2005 | Aruba | - | Paradise Papers |
LINA TRAMITES | Registered address | - | - | 01-JUL-2005 | Aruba | - | Paradise Papers |
BUTTERFLY BOUTIQUE | Registered address | - | - | 27-AUG-2010 | Aruba | - | Paradise Papers |
PALAIS ORIENTAL N.V. - ARUBA FOOD COURT | Registered address | - | - | 13-DEC-1991 | Aruba | - | Paradise Papers |
ANANDA JEWELERY & ART | Registered address | - | - | 16-DEC-2003 | 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