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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SHUMANA HOLDING N.V. Registered address - - 19-DEC-2007 Aruba - Paradise Papers
OFFICE SYSTEMS ARUBA MANAGEMENT N.V. Registered address - - 21-DEC-2006 Aruba - Paradise Papers
STARGAZER INVESTMENTS N.V. Registered address - - 29-AUG-2007 Aruba - Paradise Papers
SHAITA INVESTMENTS AND HOLDING N.V. Registered address - - 29-DEC-2009 Aruba - Paradise Papers
JELLYFISH HOLDING N.V. Registered address - - 14-DEC-2006 Aruba - Paradise Papers
EPIPHANY INVESTMENTS N.V. Registered address - - 14-DEC-2006 Aruba - Paradise Papers
HOKKAIDO HOLDING N.V. Registered address - - 14-DEC-2006 Aruba - Paradise Papers
SUBLICIOUS N.V. - SUBWAY Registered address - - 11-AUG-2006 Aruba - Paradise Papers
MAGU HOLDING N.V. Registered address - - 03-OCT-1989 Aruba - Paradise Papers
EAGLE DESIGN AND MANUFACTURING N.V. Registered address - - 04-APR-2003 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.

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