The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
KINIKINI EMERGENCY SERVICES N.V. Registered address - - 22-NOV-2002 Aruba - Paradise Papers
PLAYA LINDA DEVELOPMENT COMPANY N.V. Registered address - - 23-OCT-1978 Aruba - Paradise Papers
EXOTIC TOUCH N.V. - BEACH BLUE Registered address - - 17-OCT-1997 Aruba - Paradise Papers
ZORILYJU Registered address - - 01-NOV-1990 Aruba - Paradise Papers
LE PETIT BISTRO N.V. Registered address - - 16-JUL-1993 Aruba - Paradise Papers
SUSANS UNISEX BEAUTY PARLOR Registered address - - 17-MAR-1989 Aruba - Paradise Papers
THE THREE HOUSE Registered address - - 20-DEC-2004 Aruba - Paradise Papers
MARA'S TEES AND THINGS Registered address - - 01-OCT-2006 Aruba - Paradise Papers
SUSHI-YA PLAYA LINDA Registered address - - 01-DEC-2006 Aruba - Paradise Papers
BLOSSOM BASKETS & SOUVENIR SHOP Registered address - - 17-MAR-2004 Aruba - Paradise Papers
MADURO & JANSEN (MAJA) JEWELRY CENTER N.V. Registered address - - 13-AUG-1987 Aruba - Paradise Papers
EDUARDO'S BEACH SHACK Registered address - - 03-MAY-2012 Aruba - Paradise Papers
HERBER HOSPITALITY VBA Registered address - - 27-JUL-2016 Aruba - Paradise Papers
SPA DEL CARIBE N.V. Registered address - - 25-APR-1990 Aruba - Paradise Papers
GONETROPPO Registered address - - 01-JAN-2000 Aruba - Paradise Papers
LE CHARME Registered address - - 01-DEC-1997 Aruba - Paradise Papers
LUE SON HOSPITALITY SERVICES N.V. Registered address - - 19-APR-2001 Aruba - Paradise Papers
JIREH BOUTIQUE Registered address - - 10-OCT-2012 Aruba - Paradise Papers
PLAYA LINDA SALES & RESALES N.V. Registered address - - 13-DEC-2000 Aruba - Paradise Papers
SAVANETA HEALTH & BEAUTY SPA N.V. - SPA DEL SOL Registered address - - 08-SEP-1997 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