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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SONAMS ENTERPRISES Registered address - - 01-AUG-1989 Aruba - Paradise Papers
CMP CONSTRUCTION- MANAGEMENT & PLANNING CORPORATION N.V. Registered address - - 20-JUL-1989 Aruba - Paradise Papers
ABJL TAXATIE BUREAU N.V. Registered address - - 17-DEC-2009 Aruba - Paradise Papers
MAKES LIFE BETTER Registered address - - 09-MAY-2007 Aruba - Paradise Papers
ABJL GENERAL CONSTRUCTION N.V. Registered address - - 17-DEC-2009 Aruba - Paradise Papers
SCUBY N.V. Registered address - - 04-APR-1996 Aruba - Paradise Papers
GREGORY'S CONSTRUCTION Registered address - - 01-DEC-1989 Aruba - Paradise Papers
GREGORY'S CONSTRUCTION N.V. Registered address - - 02-MAR-1990 Aruba - Paradise Papers
VISUALASYLUM STUDIOS N.V. Registered address - - 19-MAY-2004 Aruba - Paradise Papers
J.L. CUSTOM HOME BUILDERS Registered address - - 22-FEB-2000 Aruba - Paradise Papers
TAXATIE- & ARCHITECTENBURO JOZEF LACLE Registered address - - 15-JAN-2000 Aruba - Paradise Papers
PRECIOUS GEMS N.V. Registered address - - 06-JUL-1989 Aruba - Paradise Papers
ABJL HOLDING N.V. Registered address - - 17-JUN-2009 Aruba - Paradise Papers
ABJL ALTERNATIVE ENERGY N.V. Registered address - - 11-SEP-2008 Aruba - Paradise Papers
SKYLINE HANDYMAN CONSTRUCTION & ENERGY VBA Registered address - - 20-APR-2015 Aruba - Paradise Papers
ABJL & PARTNERS TAXATIE- EN ARCHITECTENBUREAU N.V. Registered address - - 27-JUL-2004 Aruba - Paradise Papers
STICHTING MORRIS CERULLO WORLD EVANGELISM ARUBA Registered address - - 07-JUL-1993 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