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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FAST COLLECTION & DELIVERY SERVICES Registered address - - 20-JUL-2003 Aruba - Paradise Papers
TWEETY PLAYGARDEN Registered address - - 01-SEP-1985 Aruba - Paradise Papers
PROFESSIONAL INSURANCE ADVISORS (PROINA) N.V. Registered address - - 29-NOV-1990 Aruba - Paradise Papers
PRETTY PAPER Registered address - - 01-OCT-1992 Aruba - Paradise Papers
HARLEY DAVIDSON & BIKERS CAFE (HD BIKERS) V.O.F. Registered address - - 01-JAN-2003 Aruba - Paradise Papers
J.C. LUC INCASSO BUREAU Registered address - - 15-OCT-2007 Aruba - Paradise Papers
T.M. TROMP & TROMP REAL ESTATE N.V. Registered address - - 10-NOV-1993 Aruba - Paradise Papers
T.M. TROMP & TROMP RESTAURANT NV Registered address - - 26-JUN-1995 Aruba - Paradise Papers
FUNCHAL-BOMBAY BAR & RESTAURANT Registered address - - 01-AUG-1999 Aruba - Paradise Papers
SHIBUM SHIBUM ENTERTAINMENT V.O.F. Registered address - - 04-DEC-1998 Aruba - Paradise Papers
LA VIE EN ROSE N.V. Registered address - - 16-NOV-1989 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