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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PERFECT HOMES REAL ESTATES AND DEVELOPMENT COMPANY N.V. Registered address - - 13-JUN-2003 Aruba - Paradise Papers
CARIBBEAN 2 WAY COMMUNICATIONS Registered address - - 01-NOV-2003 Aruba - Paradise Papers
EPCOS/ELECTRICAL & PLUMBING SERVICES Registered address - - 26-MAR-1996 Aruba - Paradise Papers
IMEX CONSULTANT Registered address - - 14-MAY-2001 Aruba - Paradise Papers
SURE GUARD SECURITY Registered address - - 30-JUL-2001 Aruba - Paradise Papers
DIJKHOFF CONTRACTOR N.V. Registered address - - 17-OCT-1978 Aruba - Paradise Papers
FRANKLIN'S REAL ESTATE N.V. Registered address - - 02-SEP-1988 Aruba - Paradise Papers
INVAR DEVELOPMENT COMPANY Registered address - - 15-OCT-1991 Aruba - Paradise Papers
KALALU TOURS AND TRANSFERS Registered address - - 01-OCT-2013 Aruba - Paradise Papers
GENERAL ROOF SOLUTIONS (GRS) VBA Registered address - - 24-OCT-2011 Aruba - Paradise Papers
LRG SECURITY, SAFETY AND PROTECTION N.V. Registered address - - 28-JUN-2007 Aruba - Paradise Papers
INTEGRATED SECURITY SERVICES Registered address - - 01-JAN-2002 Aruba - Paradise Papers
SURE GUARD I.S.S. V.O.F. Registered address - - 01-OCT-2001 Aruba - Paradise Papers
SECURITY SAFETY AND PROTECTION Registered address - - 02-MAY-2006 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