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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BUBBLES LAUNDROMAT Registered address - - 01-JUL-2006 Aruba - Paradise Papers
SUNNY ISLE REAL ESTATE DEVELOPMENT CORPORATION NV Registered address - - 13-FEB-1986 Aruba - Paradise Papers
TURIBANA PLAZA N.V. Registered address - - 31-AUG-1982 Aruba - Paradise Papers
DUVIT REALTY VBA Registered address - - 30-JAN-1986 Aruba - Paradise Papers
THE HIGH QUALITY SERVICES N.V. Registered address - - 13-SEP-2006 Aruba - Paradise Papers
SHAZING CONSTRUCTION & SERVICES N.V. Registered address - - 12-JAN-2011 Aruba - Paradise Papers
BUBBLES Registered address - - 01-AUG-1993 Aruba - Paradise Papers
ESTRELLA AMERICA N.V. - LA ESTRELLA AMERICA/NOORD Registered address - - 26-OCT-2004 Aruba - Paradise Papers
STICHTING SHARES SUNNY ISLE INTERNATIONAL DEVELOPMENT Registered address - - 01-JUL-1997 Aruba - Paradise Papers
LAS AMERICAS RETAIL AND WHOLESALE N.V. - BEST SHOPPING DEAL Registered address - - 20-SEP-1996 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