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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
AROMATIQUE Registered address - - 20-DEC-2002 Aruba - Paradise Papers
WESTIN ARUBA HOTEL MANAGEMENT LLC Registered address - - 24-MAY-2006 Aruba - Paradise Papers
GESTARUBA SCUBA, TOURS & MORE V.B.A. Registered address - - 06-OCT-2014 Aruba - Paradise Papers
TRADEWYNDS Registered address - - 28-OCT-1996 Aruba - Paradise Papers
ORSIDE HOTEL RENOVATIONS VOF Registered address - - 07-DEC-1993 Aruba - Paradise Papers
SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A. Registered address - - 15-OCT-1992 Aruba - Paradise Papers
CONSORCIO ARUBA Registered address - - 09-JUL-1992 Aruba - Paradise Papers
THE CLASSICS II Registered address - - 27-MAR-1995 Aruba - Paradise Papers
GESTARUBA SPA V.B.A. Registered address - - 06-OCT-2014 Aruba - Paradise Papers
HILTON INTERNATIONAL ARUBA N.V. (I.L.) Registered address - - 26-JUL-1993 Aruba - Paradise Papers
R.C. DELICATESSEN N.V. Registered address - - 01-JUN-1979 Aruba - Paradise Papers
DIAMOND GAMING CASINO HOLDING N.V. Registered address - - 22-DEC-2006 Aruba - Paradise Papers
BY B & BY NV Registered address - - 26-AUG-1993 Aruba - Paradise Papers
WRS INTERNATIONAL N.V. Registered address - - 17-JUN-2014 Aruba - Paradise Papers
WYNSPA N.V. Registered address - - 28-OCT-2003 Aruba - Paradise Papers
LE SPA Registered address - - 01-MAR-1995 Aruba - Paradise Papers
PARADISE PHOTO FILM Registered address - - 20-OCT-2015 Aruba - Paradise Papers
PALMSPA N.V. Registered address - - 28-OCT-2003 Aruba - Paradise Papers
COCONUTS WATERSPORTS N.V. Registered address - - 13-AUG-1985 Aruba - Paradise Papers
AQUARIUS ARUBA N.V. Registered address - - 31-DEC-1969 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