Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DELATUS MARKET & RESTAURANT N.V. | Registered address | - | - | 28-SEP-2011 | Aruba | - | Paradise Papers |
TICO INTERCRAFT N.V. - INTERCRAFT | Registered address | - | - | 09-MAY-1988 | Aruba | - | Paradise Papers |
SULTANA | Registered address | - | - | 06-MAR-1986 | Aruba | - | Paradise Papers |
DIFFERENT FANTASIES | Registered address | - | - | 01-JAN-1993 | Aruba | - | Paradise Papers |
DIVISINO N.V. | Registered address | - | - | 16-MAR-1984 | Aruba | - | Paradise Papers |
HOUSE SKATING ICE CENTER | Registered address | - | - | 20-JUN-1995 | Aruba | - | Paradise Papers |
T'S HANG OUT | Registered address | - | - | 09-MAY-1994 | Aruba | - | Paradise Papers |
DE WIT STORES N.V. - THE WOODEN SHOE | Registered address | - | - | 01-AUG-1962 | Aruba | - | Paradise Papers |
SEA TURTLE GIFTSHOP | Registered address | - | - | 01-FEB-1995 | Aruba | - | Paradise Papers |
RHONA'S GRACE OF ART & FASHION | Registered address | - | - | 15-JAN-2003 | Aruba | - | Paradise Papers |
WELCOM MINI MARKET | Registered address | - | - | 01-NOV-2002 | Aruba | - | Paradise Papers |
SSS MINIMARKET | Registered address | - | - | 01-DEC-1991 | Aruba | - | Paradise Papers |
TIPITI | Registered address | - | - | 16-DEC-1995 | Aruba | - | Paradise Papers |
HERES N.V. | Registered address | - | - | 05-JUN-2003 | Aruba | - | Paradise Papers |
NEW COLLECTION N.V. | Registered address | - | - | 28-AUG-1991 | Aruba | - | Paradise Papers |
BEETHOVEN SOUVENIER | Registered address | - | - | 17-NOV-1997 | Aruba | - | Paradise Papers |
USELLY SOUVENIRS SHOP | Registered address | - | - | 11-MAR-1996 | Aruba | - | Paradise Papers |
SUNSHINE COLOURS N.V. - GO TROPICAL | Registered address | - | - | 23-OCT-1992 | Aruba | - | Paradise Papers |
CYRUS TELENET CENTER | Registered address | - | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
LA DIFFERENCE II | Registered address | - | - | 15-JUL-1991 | 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