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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AQUADVENTURE WATERSPORT N.V. Registered address - - 13-NOV-1989 Aruba - Paradise Papers
KYRIE TRADING COMPANY N.V. (I.O.) Registered address - - 10-JUN-1987 Aruba - Paradise Papers
GENERAL USED CARS Registered address - - 01-JUN-1984 Aruba - Paradise Papers
RADIO "VISION" F.M. Registered address - - 01-AUG-2000 Aruba - Paradise Papers
CLIMAX N.V. Registered address - - 09-JUL-1992 Aruba - Paradise Papers
J.M. CAR RENTAL & TOURS N.V. Registered address - - 20-APR-1983 Aruba - Paradise Papers
SANDREA & CASTILLO ENTERPRISES N.V. Registered address - - 30-JAN-2013 Aruba - Paradise Papers
IMPERIAL CONSULTANT SERVICES N.V. Registered address - - 07-AUG-1990 Aruba - Paradise Papers
NAGGY GROW DYNASTY Registered address - - 18-NOV-2015 Aruba - Paradise Papers
LA ROCA ICE Registered address - - 21-SEP-2012 Aruba - Paradise Papers
IMPERIAL CONSULTANT SERVICES N.V. Registered address - - 07-AUG-1990 Aruba - Paradise Papers
STICHTING MOVECION SAMARITANO Registered address - - 27-SEP-2006 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