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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BERMAT CORPORATION N.V. Registered address - - 01-MAR-2010 Aruba - Paradise Papers
THE QUEEN'S CAFE BAR- RESTAURANT Registered address - - 20-DEC-2009 Aruba - Paradise Papers
LANDY CORPORATION N.V. Registered address - - 23-NOV-1988 Aruba - Paradise Papers
CM CADUSHI MART N.V. Registered address - - 03-OCT-2014 Aruba - Paradise Papers
GALERIA AT THE PALM N.V. Registered address - - 15-DEC-2010 Aruba - Paradise Papers
JULIUS L. PENHA & SONS ARUBA N.V. - VICTORIA'S SECRET Registered address - - 04-DEC-1970 Aruba - Paradise Papers
EXCELLENTIA GIFTS N.V. - GOOFY GECKO Registered address - - 03-MAY-2011 Aruba - Paradise Papers
THE LAZY LIZARD N.V. - CARIBBEAN QUEEN Registered address - - 22-JUN-1999 Aruba - Paradise Papers
KALIN VBA - TACO LOCO Registered address - - 28-SEP-2012 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.

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