Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CARIB CARE CENTER N.V. | Registered address | - | - | 03-FEB-1982 | Aruba | - | Paradise Papers |
ANTILLANA DE VIAJES Y TURISMO ARUBA N.V. | Registered address | - | - | 09-JUN-1978 | Aruba | - | Paradise Papers |
CARIB LEASING N.V. | Registered address | - | - | 28-APR-1980 | Aruba | - | Paradise Papers |
INVERSIONES ARUBA | Registered address | - | - | 14-MAR-1990 | Aruba | - | Paradise Papers |
ARUBA INTERNATIONAL AIR & SEA SERVICES | Registered address | - | - | 08-AUG-1986 | Aruba | - | Paradise Papers |
CONTEMPO CASUALS | Registered address | - | - | 01-NOV-1986 | Aruba | - | Paradise Papers |
CHEERS | Registered address | - | - | 02-APR-1993 | Aruba | - | Paradise Papers |
DALIMI CARRENTAL N.V. | Registered address | - | - | 08-OCT-1993 | Aruba | - | Paradise Papers |
RUBEN E. YRAUSQUIN | Registered address | - | - | 25-APR-1974 | Aruba | - | Paradise Papers |
YRAUSQUIN REAL ESTATE N.V. | Registered address | - | - | 20-DEC-1966 | Aruba | - | Paradise Papers |
PRIMA AUTO SALES N.V. | Registered address | - | - | 13-MAR-1986 | Aruba | - | Paradise Papers |
WEST PALM BEACH TRADING CO. N.V. | Registered address | - | - | 04-JUL-1991 | Aruba | - | Paradise Papers |
YRAUSQUIN HOLDING N.V. | Registered address | - | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
TON SUR TON WEST INDIES N.V. | Registered address | - | - | 03-MAY-1989 | Aruba | - | Paradise Papers |
R.E. YRAUSQUIN & SONS (ARUBA) N.V. | Registered address | - | - | 04-JUL-1991 | Aruba | - | Paradise Papers |
NEW GENERATION HOLDING VBA | Registered address | - | - | 23-DEC-2009 | 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