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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Address:

J.E. IRAUSQUIN BLVD. 382, NOORD

Aruba corporate registry data is current through 2016
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
DE HOOP RESTAURANT Registered address - - 05-SEP-2001 Aruba - Paradise Papers
PATS DEVELOPMENT N.V. Registered address - - 05-JUL-2010 Aruba - Paradise Papers
LA HACIENDA HERSUS N.V. Registered address - - 19-FEB-2002 Aruba - Paradise Papers
PATS PROPERTY MANAGEMENT N.V. Registered address - - 01-DEC-2010 Aruba - Paradise Papers
COLVEN Registered address - - 31-JUL-2005 Aruba - Paradise Papers
PE NO CHINELO ACCESSOIRIES Registered address - - 01-NOV-2012 Aruba - Paradise Papers
OLYMPIC CATERERS NV - MAX & MORITZ Registered address - - 09-FEB-1996 Aruba - Paradise Papers
EL BOHIO HOLDING NV Registered address - - 17-DEC-1996 Aruba - Paradise Papers
JORLAURIX SOUVENIRS Registered address - - 01-AUG-2012 Aruba - Paradise Papers
THE GOLDEN LINK Registered address - - 15-JUN-2013 Aruba - Paradise Papers
PEDALINA N.V. Registered address - - 09-NOV-2001 Aruba - Paradise Papers
SAN DIEGO TRADING N.V. Registered address - - 18-NOV-2004 Aruba - Paradise Papers
LIALIS ARTE GELATO VBA Registered address - - 12-NOV-2014 Aruba - Paradise Papers
MIRLANDE SOUVENIR SHOP Registered address - - 01-JAN-2015 Aruba - Paradise Papers
GANSAMINA Registered address - - 01-DEC-2014 Aruba - Paradise Papers
BIG HEART PROMOTIONS Registered address - - 23-JUN-2015 Aruba - Paradise Papers
SUN SET CARWASH Registered address - - 01-MAR-2016 Aruba - Paradise Papers
ANCISE ARUBAN DESIGN Registered address - - 01-NOV-2012 Aruba - Paradise Papers
BERKEM DEVELOPMENT N.V. Registered address - - 02-NOV-2012 Aruba - Paradise Papers
BPD DEVELOPMENT N.V. Registered address - - 05-JUL-2010 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