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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Address:

J.E. IRAUSQUIN BLVD. 252, ORANJESTAD WEST

Aruba corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
C & F GROND-EN WEGENWERKEN N.V. Registered address - - 02-APR-1993 Aruba - Paradise Papers
E.M.R. TRUST COMPANY N.V. Registered address - - 11-AUG-1992 Aruba - Paradise Papers
MINERALS DEVELOPMENT CORPORATION AVV (I.L.) Registered address - - 05-AUG-1994 Aruba - Paradise Papers
COGNATI INVESTMENTS A.V.V. (I.L.) Registered address - - 10-JAN-1997 Aruba - Paradise Papers
ARUBAANSE KAAS FABRIEK NV (I.L.) Registered address - - 15-DEC-1993 Aruba - Paradise Papers
RAMARIS N.V. Registered address - - 14-AUG-1991 Aruba - Paradise Papers
COIFFURE MARIO Registered address - - 03-JAN-1992 Aruba - Paradise Papers
RAMARIS Registered address - - 01-AUG-1991 Aruba - Paradise Papers
MANOR BEACH RESORT HOLDING N.V. Registered address - - 25-FEB-1993 Aruba - Paradise Papers
HEMS MANAGEMENT & REAL ESTATE COMPANY N.V. Registered address - - 01-OCT-1992 Aruba - Paradise Papers
EBBEN. SLAATS. DE JONGE ACCOUNTANTS & BELASTINGADVISEURS N.V. Registered address - - 09-SEP-1993 Aruba - Paradise Papers
SEROE BLANCO MANAGEMENT & REAL ESTATE COMPANY N.V. Registered address - - 26-MAR-1991 Aruba - Paradise Papers
MANOR BEACH RESORT N.V. Registered address - - 23-MAR-1987 Aruba - Paradise Papers
BEACH BUM CO N.V. - BEACH BUM CO. N.V. Registered address - - 29-SEP-1988 Aruba - Paradise Papers
STRINGS & THINGS TOO PRO SHOP Registered address - - 30-SEP-1991 Aruba - Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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