Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KONSTRUKTIVA & DESIGN N.V. | Registered address | - | - | 28-JUL-1998 | Aruba | - | Paradise Papers |
TRIPLE-C/NO LIMITS CONTRACTOR | Registered address | - | - | 01-FEB-2001 | Aruba | - | Paradise Papers |
ADA ACQUISITIONS N.V. | Registered address | - | - | 12-JUN-1996 | Aruba | - | Paradise Papers |
ADVOCATENPRAKTIJK MR. J.F.M. ZARA | Registered address | - | - | 16-MAY-1997 | Aruba | - | Paradise Papers |
IN & OUT POLLOS N.V. | Registered address | - | - | 26-FEB-2004 | Aruba | - | Paradise Papers |
SEABREEZE SPA | Registered address | - | - | 28-JAN-2004 | Aruba | - | Paradise Papers |
PALM BEACH LAUNDERETTE | Registered address | - | - | 01-JUN-2006 | Aruba | - | Paradise Papers |
CALC | Registered address | - | - | 01-APR-2006 | Aruba | - | Paradise Papers |
ROXIS DELIGHT N.V. | Registered address | - | - | 13-APR-2010 | Aruba | - | Paradise Papers |
AGDG ACQUISITIONS & MANAGEMENT V.B.A. | Registered address | - | - | 03-MAY-2013 | Aruba | - | Paradise Papers |
APAM MEDIA V.B.A. | Registered address | - | - | 03-MAY-2013 | Aruba | - | Paradise Papers |
MASSIMO AUTO AND MORE | Registered address | - | - | 30-OCT-2012 | Aruba | - | Paradise Papers |
MASSIMO CONSULTANT AND FINANCIAL SERVICES N.V. | Registered address | - | - | 22-FEB-2012 | Aruba | - | Paradise Papers |
WELPRO | Registered address | - | - | 01-DEC-2004 | Aruba | - | Paradise Papers |
DELECT ELECTRO-CONSULTANCY | Registered address | - | - | 01-JAN-1999 | Aruba | - | Paradise Papers |
ARUBA TAN | Registered address | - | - | 06-DEC-2005 | Aruba | - | Paradise Papers |
ARUBA TAN | Registered address | - | - | 15-MAR-2005 | Aruba | - | Paradise Papers |
STICHTING "ARUBA BON BINI FOUNDATION" | Registered address | - | - | 20-JUL-2010 | Aruba | - | Paradise Papers |
SNACK TIME | Registered address | - | - | 01-JUN-2006 | Aruba | - | Paradise Papers |
SNACK TIME | Registered address | - | - | 01-JUN-2006 | 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