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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (24)

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

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.

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