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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (22)

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

Other (1)


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