The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARUBA TENNIS ACADEMY N.V. Registered address - - 19-FEB-2003 Aruba - Paradise Papers
BIKINI'S POOL BAR & GRILL V.O.F. Registered address - - 01-OCT-2013 Aruba - Paradise Papers
COOPERATIEVE VERENIGING VAN APPARTEMENTSEIGENAREN LA CABANA VILLAS Registered address - - 21-JUL-2001 Aruba - Paradise Papers
DIVI DUSHI MINIMARKET Registered address - - 26-FEB-2010 Aruba - Paradise Papers
KEY LARGO CASINO MANAGEMENT N.V. (I.L.) Registered address - - 26-APR-2006 Aruba - Paradise Papers
KL HOLDING COMPANY N.V. Registered address - - 24-APR-2007 Aruba - Paradise Papers
KL RESORT DEVELOPMENT COMPANY N.V. (I.L.) Registered address - - 24-APR-2007 Aruba - Paradise Papers
KL SALES, MARKETING & MANAGEMENT COMPANY N.V. (I.L.) Registered address - - 24-APR-2007 Aruba - Paradise Papers
LONG BEACH MORTGAGE COMPANY N.V. Registered address - - 14-NOV-2007 Aruba - Paradise Papers
MAMURIS RESTAURANT N.V. Registered address - - 10-FEB-2011 Aruba - Paradise Papers
THE ARUBAN RESORT & CASINO AT EAGLE BEACH FRACTIONALS COOPERATIVE ASSOCIATION Registered address - - 04-SEP-2007 Aruba - Paradise Papers
TROPICARE FOUNDATION Registered address - - 14-APR-2014 Aruba - Paradise Papers
Spinner

Other

Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.