Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MATRASSEN & SCHUIMRUBBERFABRIEK N.V. | Registered address | - | - | 17-JUN-1974 | Aruba | - | Paradise Papers |
TROPICAL LANDSCAPING N.V. | Registered address | - | - | 23-JUL-1993 | Aruba | - | Paradise Papers |
TMPD REAL ESTATE N.V. | Registered address | - | - | 18-AUG-1999 | Aruba | - | Paradise Papers |
RAGHUNATH BODY BY FRICTION | Registered address | - | - | 22-AUG-1997 | Aruba | - | Paradise Papers |
SUPER RETAIL TOYS ARUBA N.V. | Registered address | - | - | 28-MAY-2010 | Aruba | - | Paradise Papers |
SUPER RETAIL BOOKS ARUBA N.V. | Registered address | - | - | 13-DEC-2013 | Aruba | - | Paradise Papers |
GEORGE'S EXOTIC CARS CV | Registered address | - | - | 01-JUL-1990 | Aruba | - | Paradise Papers |
BODY FRICTION N.V. | Registered address | - | - | 18-APR-1990 | Aruba | - | Paradise Papers |
CUNUCU FRIENDLY SERVICE N.V. | Registered address | - | - | 08-SEP-1993 | Aruba | - | Paradise Papers |
HARD BODIES GYM N.V. | Registered address | - | - | 03-SEP-1993 | Aruba | - | Paradise Papers |
MULTIPLE TRADING CARIBBEAN | Registered address | - | - | 14-APR-2008 | Aruba | - | Paradise Papers |
MOON LIGHT GRILL | Registered address | - | - | 30-MAR-2006 | Aruba | - | Paradise Papers |
HEIDELBERG RESTAURANT CAFE N.V. | Registered address | - | - | 01-DEC-1982 | Aruba | - | Paradise Papers |
RICH CAR WASH N.V. - RICH CAR WASH | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
SUPER RETAIL HOLDING ARUBA N.V. | Registered address | - | - | 29-DEC-2011 | 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