Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BROODJE VAN KOOTJE | Registered address | - | - | 01-SEP-1982 | Aruba | - | Paradise Papers |
GREAT AMERICAN BURGER N.V. | Registered address | - | - | 10-NOV-1980 | Aruba | - | Paradise Papers |
TOTOEMBA N.V. | Registered address | - | - | 09-FEB-2001 | Aruba | - | Paradise Papers |
CARIBBEAN SOUVENIR EL REY | Registered address | - | - | 03-FEB-2004 | Aruba | - | Paradise Papers |
TALK OF THE TOWN RESORT HOTEL N.V. | Registered address | - | - | 14-JAN-1981 | Aruba | - | Paradise Papers |
BOTICA NACIONAL N.V. | Registered address | - | - | 23-JUN-1981 | Aruba | - | Paradise Papers |
VISTA DEL MAR N.V. | Registered address | - | - | 08-DEC-1978 | Aruba | - | Paradise Papers |
CLEANWHEELS ARUBA | Registered address | - | - | 16-JUL-2013 | Aruba | - | Paradise Papers |
CLASS SOUVENIERS | Registered address | - | - | 15-NOV-2003 | Aruba | - | Paradise Papers |
HAND MADE ARUBA | Registered address | - | - | 20-NOV-2003 | Aruba | - | Paradise Papers |
BAMBOO SOUVENIR | Registered address | - | - | 05-JAN-2011 | Aruba | - | Paradise Papers |
J-STRING CHARTERS | Registered address | - | - | 01-JAN-1994 | Aruba | - | Paradise Papers |
DIAMED N.V. (I.L.) | Registered address | - | - | 07-OCT-1998 | Aruba | - | Paradise Papers |
YEMAYA DANSSCHOOL V.O.F. | Registered address | - | - | 28-JUL-2000 | Aruba | - | Paradise Papers |
S.I. CABENDA HOLDING N.V. | Registered address | - | - | 19-DEC-2005 | Aruba | - | Paradise Papers |
POPEYE N.V. | Registered address | - | - | 03-MAY-1989 | Aruba | - | Paradise Papers |
ALG BOUWBEDRIJF ALBO ARUBA/NETHERLANDS HARBOURWORKS CO. (N.A.) V.O.F. | Registered address | - | - | 01-JUN-1993 | Aruba | - | Paradise Papers |
BALI RESTAURANT N.V. | Registered address | - | - | 28-JUL-1961 | Aruba | - | Paradise Papers |
DELL SCHOENHANDEL N.V. | Registered address | - | - | 27-APR-1999 | Aruba | - | Paradise Papers |
Data From | |
---|---|
OKAY CENTER N.V. | 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