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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (39)

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

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