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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
LARA REAL ESTATE VBA Registered address - - 26-APR-2011 Aruba - Paradise Papers
BRILLANT BEAUTY Registered address - - 15-JUL-2011 Aruba - Paradise Papers
JOHNGIO CORPORATION VBA Registered address - - 02-OCT-2015 Aruba - Paradise Papers
SELVA TRADING N.V. Registered address - - 27-MAY-1999 Aruba - Paradise Papers
JAVA WRAPS Registered address - - 01-OCT-2010 Aruba - Paradise Papers
CASTELLAMMARE HOLDINGS VBA Registered address - - 28-APR-2011 Aruba - Paradise Papers
KEVSSOUVENIR & MORE Registered address - - 15-NOV-2012 Aruba - Paradise Papers
CORNUCOPIA CORPORATION N.V. - LUNA BIJOUX. Registered address - - 29-JUL-2009 Aruba - Paradise Papers
PACALAOS JEWELRY REPAIR SHOP Registered address - - 21-JUL-2008 Aruba - Paradise Papers
D.COMMUNICATIONS Registered address - - 01-DEC-2009 Aruba - Paradise Papers
BIOCCHI ENTERPRISES N.V. Registered address - - 09-MAR-2005 Aruba - Paradise Papers
CORNUCOPIA CORPORATION N.V. - THE HUMIDOR Registered address - - 29-JUL-2009 Aruba - Paradise Papers

Other (1)


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