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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
TELE SPORTS BOOK NV Registered address - - 18-JUL-1996 Aruba - Paradise Papers
T.R. RESTAURANTS N.V. Registered address - - 19-DEC-1988 Aruba - Paradise Papers
EXCITEMENT ON THE BEACH Registered address - - 12-DEC-1992 Aruba - Paradise Papers
BOUTIQUE FOR YOU N.V. Registered address - - 02-JUN-1989 Aruba - Paradise Papers
EERO REAL ESTATE N.V. Registered address - - 25-JAN-1973 Aruba - Paradise Papers
HINNSPA N.V. Registered address - - 26-NOV-2001 Aruba - Paradise Papers
CUNHA'S NOSEY PARKER Registered address - - 01-JUL-2015 Aruba - Paradise Papers
THE KIDS & BEACH WINDOWS Registered address - - 01-JUL-2010 Aruba - Paradise Papers
CHICUCHA N.V. Registered address - - 24-MAY-1999 Aruba - Paradise Papers
PRISTINE MANAGEMENT N.V. Registered address - - 09-NOV-2010 Aruba - Paradise Papers
ARUBA REAL ESTATE N.V. Registered address - - 08-NOV-1967 Aruba - Paradise Papers
RED SAIL SPORTS ARUBA N.V. - RED SAIL SPORTS BEACH TENNIS AT MOOMBA Registered address - - 10-JAN-1989 Aruba - Paradise Papers
HOLIDAY INN DELICATESSEN N.V. Registered address - - 01-APR-1985 Aruba - Paradise Papers
T.R. ASSOCIATES VOF Registered address - - 03-JAN-1994 Aruba - Paradise Papers
GRAND HOLIDAY CASINO N.V. Registered address - - 08-JUL-1986 Aruba - Paradise Papers
WATER WORLD N.V. Registered address - - 06-AUG-1999 Aruba - Paradise Papers
EILEEN'S LINGERIE & THINGS Registered address - - 01-NOV-2011 Aruba - Paradise Papers
ARUBA REAL ESTATE NUMBER TWO N.V. Registered address - - 28-JAN-1973 Aruba - Paradise Papers
COULEURS DES ILES N.V. Registered address - - 22-MAY-2002 Aruba - Paradise Papers
MOOMBA BEACH BAR & RESTAURANT CV Registered address - - 01-APR-2015 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