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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (30)

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

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