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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ARUBA DISCOUNT LIQUORS Registered address - - 01-JUN-1979 Aruba - Paradise Papers
MONANDA REAL ESTATE N.V. Registered address - - 25-FEB-1986 Aruba - Paradise Papers
DISCOUNT LIQUORS N.V. Registered address - - 06-AUG-1980 Aruba - Paradise Papers
SAVEM SERVICES N.V. Registered address - - 11-FEB-1997 Aruba - Paradise Papers
ARUBA ISLE REAL ESTATE NUMBER ONE AND EQUIPMENT RENTAL N.V. Registered address - - 12-DEC-1985 Aruba - Paradise Papers
NEW GATES N.V. Registered address - - 28-AUG-1997 Aruba - Paradise Papers
FUNDACION CAMPA Registered address - - 31-MAY-2001 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