Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COOPERATIEVE VERENIGING THE MILL RESORT & SUITES | Registered address | - | - | 14-JUL-2000 | Aruba | - | Paradise Papers |
MILL RESORT N.V. | Registered address | - | - | 02-OCT-1987 | Aruba | - | Paradise Papers |
AKESA QUEEN INVESTMENT N.V. (I.L.) | Registered address | - | - | 05-JUN-1996 | Aruba | - | Paradise Papers |
MIEWAH N.V. | Registered address | - | - | 15-APR-2005 | Aruba | - | Paradise Papers |
THE OLD TAVERN | Registered address | - | - | 12-NOV-1998 | Aruba | - | Paradise Papers |
CHONG & CHONG N.V. | Registered address | - | - | 09-NOV-2005 | Aruba | - | Paradise Papers |
HMS HAND MADE SOUVENIRS | Registered address | - | - | 08-NOV-2004 | Aruba | - | Paradise Papers |
SHARK BAY CAF | Registered address | - | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
NUNKA ARUBA | Registered address | - | - | 15-MAY-2003 | Aruba | - | Paradise Papers |
SPA AT THE MILL N.V. | Registered address | - | - | 26-NOV-2001 | Aruba | - | Paradise Papers |
NUMAR FREE ZONE N.V. | Registered address | - | - | 28-SEP-1990 | Aruba | - | Paradise Papers |
KOETSHUYS MAKELAARDIJ NV | Registered address | - | - | 16-MAR-1995 | Aruba | - | Paradise Papers |
MILLJON | Registered address | - | - | 23-JUN-2005 | Aruba | - | Paradise Papers |
MILL CONDOTEL HOLDING N.V. | Registered address | - | - | 04-MAR-1996 | Aruba | - | Paradise Papers |
THE BIG CACTUS BOUTIQUE | Registered address | - | - | 17-JUN-2005 | Aruba | - | Paradise Papers |
BOULEVARD CAFE | Registered address | - | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
MILL CONDOTEL ONTWIKKELING N.V. | Registered address | - | - | 04-MAR-1996 | Aruba | - | Paradise Papers |
THE RANCH SALOON | Registered address | - | - | 01-OCT-2010 | Aruba | - | Paradise Papers |
VENTURE HOLDINGS OF ARUBA N.V. | Registered address | - | - | 11-APR-1990 | Aruba | - | Paradise Papers |
THE MILL RESORT MANAGEMENT COMPANY N.V. | Registered address | - | - | 06-APR-1990 | Aruba | - | Paradise Papers |
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