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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
AGENCIA ARUBANO DI NOTICIA Registered address - - 01-MAR-1976 Aruba - Paradise Papers
OMMI REAL ESTATE & HOLDING N.V. Registered address - - 24-SEP-1991 Aruba - Paradise Papers
IRONSPIDER HOLDING N.V. Registered address - - 05-FEB-2004 Aruba - Paradise Papers
TRIPLE N NEWS (ARUBA) VBA Registered address - - 02-JUL-2014 Aruba - Paradise Papers
LIVERPOOL INVESTMENTS N.V. Registered address - - 16-APR-2013 Aruba - Paradise Papers
HOLA ARUBA Registered address - - 01-DEC-1996 Aruba - Paradise Papers
REX INDUSTRIAL SERVICES N.V. Registered address - - 30-MAR-1999 Aruba - Paradise Papers
SUPERSTAR VIDEO N.V. Registered address - - 31-AUG-1993 Aruba - Paradise Papers
SASAKI THEATER NV Registered address - - 17-FEB-1995 Aruba - Paradise Papers
GOOD FORTUNE LOTTERY COMPANY N.V. Registered address - - 16-AUG-2002 Aruba - Paradise Papers
DIARIO HOLDING N.V. Registered address - - 08-JUN-1999 Aruba - Paradise Papers
SUNNY SOLUTIONS Registered address - - 11-APR-2001 Aruba - Paradise Papers
DIARIO N.V. Registered address - - 31-AUG-1993 Aruba - Paradise Papers
STONEWOLVE HOLDING N.V. Registered address - - 30-JUN-2010 Aruba - Paradise Papers
ARUBA FASHION WEEK N.V. (I.L.) Registered address - - 30-JUN-2010 Aruba - Paradise Papers
STICHTING REMOTE CONTROL CAR FOUNDATION OF ARUBA Registered address - - 15-MAR-2004 Aruba - Paradise Papers
STICHTING GOOD FORTUNE SPORTS LOTERY Registered address - - 29-AUG-2003 Aruba - Paradise Papers
JELD BEHEER VBA Registered address - - 02-JUL-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