Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARUBA BETTER BODIES GYM | Registered address | - | - | 07-OCT-1994 | Aruba | - | Paradise Papers |
MANGO CREAM | Registered address | - | - | 30-SEP-2001 | Aruba | - | Paradise Papers |
FRUITFULL FASHIONS NV | Registered address | - | - | 17-OCT-1994 | Aruba | - | Paradise Papers |
CANDICE'S JAZZ CENTRE | Registered address | - | - | 09-OCT-2006 | Aruba | - | Paradise Papers |
SMA INVESTMENTS N.V. | Registered address | - | - | 06-MAR-1989 | Aruba | - | Paradise Papers |
FRUITFULL C.V . | Registered address | - | - | 04-JAN-1996 | Aruba | - | Paradise Papers |
THE ATRIUM | Registered address | - | - | 01-OCT-1989 | Aruba | - | Paradise Papers |
STEFANEL ARUBA N.V. | Registered address | - | - | 24-JUL-1991 | Aruba | - | Paradise Papers |
MANGO SWEET SNACK & MORE | Registered address | - | - | 23-NOV-2009 | Aruba | - | Paradise Papers |
BEAUTIFUL NAILS SALON | Registered address | - | - | 01-JUL-1985 | Aruba | - | Paradise Papers |
THE ATTIC | Registered address | - | - | 15-DEC-2001 | Aruba | - | Paradise Papers |
MANGO CAFÉ N.V. | Registered address | - | - | 14-MAY-2002 | Aruba | - | Paradise Papers |
ARMANDEU'S GRUPO CREADOR NV | Registered address | - | - | 12-JUL-1995 | Aruba | - | Paradise Papers |
GOURMET CAFÉ RESTAURANT | Registered address | - | - | 15-AUG-2005 | Aruba | - | Paradise Papers |
GOODMORNING COFFEE CART | Registered address | - | - | 03-APR-1997 | Aruba | - | Paradise Papers |
DOWNTOWN FITNESS CLUB | Registered address | - | - | 15-MAR-1998 | Aruba | - | Paradise Papers |
VTA RETAIL ARUBA N.V. | Registered address | - | - | 18-JUL-2001 | Aruba | - | Paradise Papers |
LONIA ENTERPRISES N.V. | Registered address | - | - | 27-FEB-1990 | Aruba | - | Paradise Papers |
ARUBA BETTER BODIES GYM NV | Registered address | - | - | 08-NOV-1994 | Aruba | - | Paradise Papers |
SHE SHA N.V. | Registered address | - | - | 22-NOV-1988 | 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