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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
INTERNISTENPRAKTIJK O.R. WEVER N.V. ("IN LIQUIDATIE") Registered address - - 30-JUN-1986 Aruba - Paradise Papers
STICHTING LEEWARD ISLANDS LEISURE FOUNDATION Registered address - - 12-FEB-1996 Aruba - Paradise Papers
CABANA WATERSPORTS Registered address - - 20-JAN-2012 Aruba - Paradise Papers
F. CROES KINDERARTS SPECIALISTENPRAKTIJK Registered address - - 01-MAR-1994 Aruba - Paradise Papers
LAS MARIA TRADING FREE ZONE N.V. Registered address - - 05-OCT-1998 Aruba - Paradise Papers
BODYCARE Registered address - - 01-MAY-1993 Aruba - Paradise Papers
CHIRURGENPRAKTIJK HO-KANG-YOU Registered address - - 01-SEP-1991 Aruba - Paradise Papers
INTERNISTENPRAKTIJK A.H.M. ESSED N.V. Registered address - - 30-JUN-1986 Aruba - Paradise Papers
RED LIPS N.V. Registered address - - 27-MAY-1991 Aruba - Paradise Papers
SHATRI ARUBA N.V. - PARADISE BEACH VILLAS MINI MARKET Registered address - - 20-APR-1989 Aruba - Paradise Papers
S.I. CABENDA K.N.O. PRAKTIJK N.V. Registered address - - 05-JUN-1990 Aruba - Paradise Papers
AGENCIA LA CONFIANZA Registered address - - 10-JUL-1973 Aruba - Paradise Papers
REAL IMAGE ARUBA N.V. - CANDELA Registered address - - 18-AUG-2004 Aruba - Paradise Papers
CUCUISA ENTERPRISES NV Registered address - - 15-AUG-1994 Aruba - Paradise Papers
87 STORE N.V. - HOSPITAAL DELICATESSEN & GIFTSHOP Registered address - - 08-JAN-1987 Aruba - Paradise Papers
SUNNY ISLE INTERNATIONAL DEVELOPMENT N.V. (I.L.) Registered address - - 01-JUL-1987 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