Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OLGA'S BEAUTY SPA CENTER VBA | Registered address | - | - | 07-JUL-2014 | Aruba | - | Paradise Papers |
"NEW IMAGE" BEAUTY- SPA & HEALTH CENTER | Registered address | - | - | 20-JUL-2007 | Aruba | - | Paradise Papers |
ANGELICA'S BEAUTY PARLOR | Registered address | - | - | 03-JAN-1986 | Aruba | - | Paradise Papers |
THE DUTCH VILLAGE DOS N.V. | Registered address | - | - | 17-DEC-1986 | Aruba | - | Paradise Papers |
DIVI VILLAGE II N.V. | Registered address | - | - | 06-JUL-1988 | Aruba | - | Paradise Papers |
THE DUTCH VILLAGE TRES N.V. | Registered address | - | - | 23-APR-1987 | Aruba | - | Paradise Papers |
DIVI FLAMINGO HOTEL AND CASINO N.V. | Registered address | - | - | 27-MAY-1985 | Aruba | - | Paradise Papers |
DIVI VILLAGE I N.V. | Registered address | - | - | 06-JUL-1988 | Aruba | - | Paradise Papers |
DIVI ARUBA HOTEL MANAGEMENT COMPANY N.V. | Registered address | - | - | 08-JUL-1981 | Aruba | - | Paradise Papers |
VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORT | Registered address | - | - | 21-DEC-2009 | Aruba | - | Paradise Papers |
ARUBA BLUE PARROT FISH N.V. - ARUBA BLUE PARROT FISH N.V. | Registered address | - | - | 01-FEB-2001 | Aruba | - | Paradise Papers |
DE WIT STORES N.V. - DIVI VILLAGE STORE | Registered address | - | - | 01-AUG-1962 | Aruba | - | Paradise Papers |
DIVI HOTELS N.V. | Registered address | - | - | 16-JUN-1967 | Aruba | - | Paradise Papers |
Data From | |
---|---|
THE DUTCH VILLAGE N.V. | 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