Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DEVERON HOLDING N.V. | Registered address | - | - | 23-DEC-2002 | Aruba | - | Paradise Papers |
SABANA BASORA N.V. | Registered address | - | - | 20-NOV-1973 | Aruba | - | Paradise Papers |
ADMINISTRATIEKANTOOR MILES N.V. | Registered address | - | - | 06-JAN-1988 | Aruba | - | Paradise Papers |
TARA BEACH RESORT N.V. | Registered address | - | - | 25-APR-1987 | Aruba | - | Paradise Papers |
DANNY'S WATERSKY SCHOOL | Registered address | - | - | 02-APR-1990 | Aruba | - | Paradise Papers |
SAVANETA HEALTH & BEAUTY SPA N.V. - SPA DEL SOL AT MANCHEBO B.R. | Registered address | - | - | 08-SEP-1997 | Aruba | - | Paradise Papers |
MANCHEBO BEACH HOTEL N.V. | Registered address | - | - | 15-FEB-1967 | Aruba | - | Paradise Papers |
CABA SPA N.V. - INTERMEZZO DAY SPA AT BUCUTI & TARA | Registered address | - | - | 26-NOV-2001 | Aruba | - | Paradise Papers |
GEMEENSCHAPPELIJK BEZIT VAN AANDELEN ITZHAK N.V. | Registered address | - | - | 13-MAR-1975 | Aruba | - | Paradise Papers |
STICHTING IKE COHEN CHARITY | Registered address | - | - | 19-DEC-2001 | Aruba | - | Paradise Papers |
DE WIT STORES N.V. - MANCHEBO GIFTS & SUNDRIES | Registered address | - | - | 01-AUG-1962 | 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