Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CCPP (COOL CORP PUNTERS PARADISE) ARUBA HOLDINGS N.V. | Registered address | - | - | 18-JUL-2007 | Aruba | - | Paradise Papers |
KEPPEL ENTERTAINMENT N.V. | Registered address | - | - | 10-NOV-2005 | Aruba | - | Paradise Papers |
VITA NOVUS SPA ARUBA N.V. | Registered address | - | - | 28-MAR-2007 | Aruba | - | Paradise Papers |
DE WIT STORES N.V. - SHERATON GIFTSHOP | Registered address | - | - | 01-AUG-1962 | Aruba | - | Paradise Papers |
BEN N.V. | Registered address | - | - | 15-APR-1988 | Aruba | - | Paradise Papers |
CAMELOT GAMING N.V. | Registered address | - | - | 08-MAY-2002 | Aruba | - | Paradise Papers |
DEANCO N.V. | Registered address | - | - | 10-AUG-2004 | Aruba | - | Paradise Papers |
OCEANSIDE CASINOS NV (I.L.) | Registered address | - | - | 21-JUL-1995 | Aruba | - | Paradise Papers |
CALYPSO CASINOS N.V. | Registered address | - | - | 05-NOV-1998 | Aruba | - | Paradise Papers |
ESF GAMING INTERNATIONAL N.V. | Registered address | - | - | 01-JUL-2010 | Aruba | - | Paradise Papers |
SKI CLINIQUE N.V. | Registered address | - | - | 02-JUL-1997 | Aruba | - | Paradise Papers |
SILVER MOON HOTEL & CASINO N.V. | Registered address | - | - | 21-NOV-1986 | Aruba | - | Paradise Papers |
CALABAS PROPERTIES N.V. | Registered address | - | - | 12-NOV-2002 | Aruba | - | Paradise Papers |
A.H.E. RESORTS & HOLDING N.V. | Registered address | - | - | 29-DEC-2004 | Aruba | - | Paradise Papers |
BRIMA HOLDINGS N.V. - SPECIAL'TEES' | Registered address | - | - | 15-MAY-1992 | Aruba | - | Paradise Papers |
CALABAS HOTELS N.V. | Registered address | - | - | 02-AUG-2005 | 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