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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
INDUSTRIAL SAND N.V. Registered address - - 07-APR-1977 Aruba - Paradise Papers
NEW WINDS REALTY ARUBA N.V. Registered address - - 25-AUG-1999 Aruba - Paradise Papers
FCF FAST COMBI FOODS NV Registered address - - 11-DEC-1996 Aruba - Paradise Papers
SHOE AVENUE 2 Registered address - - 17-SEP-2002 Aruba - Paradise Papers
BOULEVARD SNACK Registered address - - 01-JUN-1997 Aruba - Paradise Papers
SUKI MOTORS N.V. Registered address - - 16-JUL-1993 Aruba - Paradise Papers
AUTOPARTS ANIMO NV Registered address - - 31-AUG-1994 Aruba - Paradise Papers
GEORGE BOULEVARD TAKE AWAY Registered address - - 16-JUN-1999 Aruba - Paradise Papers
TEAK HOUSE Registered address - - 07-JAN-2004 Aruba - Paradise Papers
TEAK HOUSE FURNITURE Registered address - - 15-FEB-2004 Aruba - Paradise Papers
FINGER LICKING RIBS Registered address - - 01-NOV-1998 Aruba - Paradise Papers
PRIME STAR CONSULTANCY Registered address - - 16-FEB-2001 Aruba - Paradise Papers
TROPICAL SMOOTHY Registered address - - 23-JUN-2000 Aruba - Paradise Papers
PRIME STAR REALTY Registered address - - 08-FEB-1999 Aruba - Paradise Papers
THE BULLS-THE - BULLS Registered address - - 01-JUN-1998 Aruba - Paradise Papers
TECHNICA ANTILIANA N.V. Registered address - - 09-MAR-1961 Aruba - Paradise Papers
CEMPRO-TECHNICA N.V. Registered address - - 14-JUL-1958 Aruba - Paradise Papers
HAIRFASHION Registered address - - 04-APR-1997 Aruba - Paradise Papers
RICH CAR WASH Registered address - - 20-JUL-1998 Aruba - Paradise Papers
PORTOFINO DEVELOPMENT COMPANY N.V. Registered address - - 17-OCT-1996 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