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 |
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