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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
GLENN'S PLACE Registered address - - 01-NOV-1995 Aruba - Paradise Papers
LE CHAUD BEAUTYSALON Registered address - - 15-NOV-1995 Aruba - Paradise Papers
KENNY'S SNACKBAR Registered address - - 01-JAN-1981 Aruba - Paradise Papers
DARIO'S MAGIC SCISSORS Registered address - - 31-MAR-1999 Aruba - Paradise Papers
MI WASHMACHINE LAUNDROMAT CENTER Registered address - - 01-OCT-1999 Aruba - Paradise Papers
NOORD LIQUORTIQUE Registered address - - 07-DEC-1990 Aruba - Paradise Papers
MOTHERS CARE Registered address - - 16-APR-2002 Aruba - Paradise Papers
BOTH CUT BEAUTY PARLOR Registered address - - 01-JUL-1997 Aruba - Paradise Papers
BEAUTIFUL RESTAURANT Registered address - - 01-AUG-1997 Aruba - Paradise Papers
IMAGE BEAUTY PARLOR Registered address - - 29-APR-1998 Aruba - Paradise Papers
LATINO TOURS AND TRAVEL Registered address - - 01-JUN-1998 Aruba - Paradise Papers
D'ANGELO MODE Registered address - - 09-OCT-1996 Aruba - Paradise Papers
LA PLUS BELLE SALON Registered address - - 01-FEB-1997 Aruba - Paradise Papers
SHADAI INT.CALLS Registered address - - 11-AUG-2000 Aruba - Paradise Papers
YOUTH SPECIAL EVENT Registered address - - 10-DEC-2001 Aruba - Paradise Papers
BOTICA NOORD N.V. Registered address - - 31-MAY-2002 Aruba - Paradise Papers
LEE TAI TAKE AWAY Registered address - - 01-JAN-1980 Aruba - Paradise Papers
JOY TRAVEL TOUR Registered address - - 15-DEC-1990 Aruba - Paradise Papers
SUPERMERCADO Y CARNICERIA LEE Registered address - - 15-FEB-1990 Aruba - Paradise Papers
ALADDIN MUSICLAND Registered address - - 01-JUL-1994 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