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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

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

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