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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry


Entity (33)

Role From To Incorporation Jurisdiction Status Data From
VACATION CONSULTANTS N.V. Registered address - - 06-AUG-1984 Aruba - Paradise Papers
SEA & TEE LEISURE WEAR Registered address - - 01-APR-1994 Aruba - Paradise Papers
ARUBA LEISURE AND GAMING (A.L.G.) NV Registered address - - 11-DEC-1995 Aruba - Paradise Papers
CASA GRANDE N.V. (I.L.) Registered address - - 08-JUN-1988 Aruba - Paradise Papers
BMZ ENTERPRISES N.V. Registered address - - 22-DEC-1999 Aruba - Paradise Papers
SALSA BOUTIQUE N.V. Registered address - - 05-OCT-1999 Aruba - Paradise Papers
GIPSY ARUBA Registered address - - 01-MAR-2000 Aruba - Paradise Papers
POCO LOCO LA CABANA Registered address - - 18-APR-1994 Aruba - Paradise Papers
AZUL SPA Registered address - - 01-JUL-2009 Aruba - Paradise Papers
STRINGS & THINGS TOO TENNIS MANAGEMENT N.V. Registered address - - 24-AUG-1993 Aruba - Paradise Papers
EXCLUSIVE LEATHER BOUTIQUE Registered address - - 01-FEB-2005 Aruba - Paradise Papers
ARUBIAN SOUVENIR Registered address - - 01-MAY-2004 Aruba - Paradise Papers
LE COIFFEUR ARUBA/MILANO SALON V.O.F. Registered address - - 09-JUN-2000 Aruba - Paradise Papers
SAND & BEACH ARUBA Registered address - - 30-OCT-2002 Aruba - Paradise Papers
RED SAIL SPORTS ARUBA N.V. - BRANCH, CONFETTI AT LA CABANA Registered address - - 10-JAN-1989 Aruba - Paradise Papers
GODFREY SOUVENIR Registered address - - 29-MAR-2005 Aruba - Paradise Papers
LA CABANA CASINO N.V. Registered address - - 12-JUL-2001 Aruba - Paradise Papers
JOLLYMAN TRADING N.V. - "SALSA RESORTWEAR" Registered address - - 09-AUG-1999 Aruba - Paradise Papers
SADINI'S N.V. - SADINI'S Registered address - - 24-JAN-1990 Aruba - Paradise Papers
HADICURARI RESTAURANT ENTERPRISES N.V. (I.L.) Registered address - - 23-NOV-1994 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.


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