Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HAIRPLACE | Registered address | - | - | 04-SEP-1997 | Aruba | - | Paradise Papers |
MARY'S DECORATIONS AND FLOWER BOUTIQUE | Registered address | - | - | 01-OCT-1991 | Aruba | - | Paradise Papers |
LE SANDWICH BAR & CATERING | Registered address | - | - | 01-JAN-1997 | Aruba | - | Paradise Papers |
SHEAR GENIUS HAIR SENSATIONS | Registered address | - | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
AL NATURALE Y ALGO MAS | Registered address | - | - | 07-MAR-2012 | Aruba | - | Paradise Papers |
SUPER RICH CAR WASH | Registered address | - | - | 01-FEB-2010 | Aruba | - | Paradise Papers |
CAR WASH RICH | Registered address | - | - | 01-AUG-2009 | Aruba | - | Paradise Papers |
SCRUPPLES UNISEX SALON V.O.F. | Registered address | - | - | 07-MAR-1994 | Aruba | - | Paradise Papers |
COLUMBUS ART GALLERY N.V. | Registered address | - | - | 29-MAY-1991 | Aruba | - | Paradise Papers |
RICH CAR WASH | Registered address | - | - | 01-SEP-1997 | Aruba | - | Paradise Papers |
CLAUDINE BEAUTY CLINIC N.V. | Registered address | - | - | 21-DEC-1995 | Aruba | - | Paradise Papers |
RICH CAR WASH N.V. - RICH SEPTIC TANK SERVICE | Registered address | - | - | 11-APR-2000 | Aruba | - | Paradise Papers |
CLAUDINE BEAUTY CLINIC | Registered address | - | - | 20-MAR-1998 | Aruba | - | Paradise Papers |
MODEL LOOK HAIR STUDIO | Registered address | - | - | 22-APR-2002 | Aruba | - | Paradise Papers |
PLAZA BOOKSHOP SOMERS/KOCK N.V. - PLAZA BOOKSHOP SOMERS/KOCK N.V. | Registered address | - | - | 05-MAY-1993 | Aruba | - | Paradise Papers |
ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES | Registered address | - | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES | Registered address | - | - | 01-SEP-2007 | Aruba | - | Paradise Papers |
ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES | Registered address | - | - | 05-OCT-2007 | Aruba | - | Paradise Papers |
Data From | |
---|---|
CLAUDINE BEAUTY CLINIC N.V. | 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.
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