Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VISTASOL CORPORATION VBA | Registered address | - | - | 22-OCT-2014 | Aruba | - | Paradise Papers |
MAXIMUM TORQUE CORPORATION VBA | Registered address | - | - | 25-MAR-2015 | Aruba | - | Paradise Papers |
TREMENDO PRODUCTIONS | Registered address | - | - | 01-SEP-2009 | Aruba | - | Paradise Papers |
TUTU PRINCE KIDS AND MORE N.V. | Registered address | - | - | 14-SEP-2009 | Aruba | - | Paradise Papers |
TRE FASHION N.V. | Registered address | - | - | 29-MAR-2010 | Aruba | - | Paradise Papers |
EVENTS IN MOTION N.V. | Registered address | - | - | 19-OCT-1993 | Aruba | - | Paradise Papers |
CHE BAR & RESTAURANT VBA | Registered address | - | - | 29-JUL-2016 | Aruba | - | Paradise Papers |
MADAME BUENOS AIRES | Registered address | - | - | 01-AUG-2007 | Aruba | - | Paradise Papers |
ASTERION DEVELOPMENT VBA | Registered address | - | - | 19-JUN-2014 | Aruba | - | Paradise Papers |
HERITAGE F&B CONCEPTS, MANAGEMENT & CONSULTING VBA | Registered address | - | - | 22-JAN-2016 | Aruba | - | Paradise Papers |
DAIMARI ADVENTURES & TOURS | Registered address | - | - | 20-OCT-2008 | Aruba | - | Paradise Papers |
PONY RIDES ARUBA | Registered address | - | - | 27-SEP-2012 | Aruba | - | Paradise Papers |
THE AUTHENTIC COLOMBIAN GRILL | Registered address | - | - | 01-AUG-2011 | Aruba | - | Paradise Papers |
REMAX ADVANTAGE V.O.F. | Registered address | - | - | 01-OCT-2015 | Aruba | - | Paradise Papers |
HERITAGE DEVELOPMENT COMPANY N.V. | Registered address | - | - | 20-FEB-2003 | Aruba | - | Paradise Papers |
HERITAGE THEATRES VBA | Registered address | - | - | 17-MAR-2014 | Aruba | - | Paradise Papers |
ARPS ARUBA RESORT PROPERTY SOLUTIONS N.V. | Registered address | - | - | 23-SEP-2015 | Aruba | - | Paradise Papers |
GREAT BRANDS ARUBA CORPORATION N.V. | Registered address | - | - | 03-SEP-2014 | Aruba | - | Paradise Papers |
IMOD N.V. - SPORT ADDICT | Registered address | - | - | 28-APR-2005 | Aruba | - | Paradise Papers |
OCEAN'S FOUR HOLDINGS N.V. | Registered address | - | - | 19-DEC-2006 | 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