Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PAC ARUBA | Registered address | - | - | 05-DEC-1979 | Aruba | - | Paradise Papers |
FRUTERIA MINERVA | Registered address | - | - | 01-JUN-1979 | Aruba | - | Paradise Papers |
ELENA MARIA TROMP | Registered address | - | - | 23-MAR-1961 | Aruba | - | Paradise Papers |
LA ESPERANZA N.V. | Registered address | - | - | 11-JUL-1956 | Aruba | - | Paradise Papers |
I.D. SUMMER 2000 | Registered address | - | - | 01-MAR-2001 | Aruba | - | Paradise Papers |
TSU AGENCIES | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
PEPE GANGA N.V. | Registered address | - | - | 07-JUL-1985 | Aruba | - | Paradise Papers |
SUPER HOTDOG STAND | Registered address | - | - | 20-MAY-2002 | Aruba | - | Paradise Papers |
REGIO TRADING | Registered address | - | - | 03-MAY-1999 | Aruba | - | Paradise Papers |
RAFA'S BEAUTY PARLOR II | Registered address | - | - | 01-APR-2000 | Aruba | - | Paradise Papers |
BLUES HOUSE SALOON | Registered address | - | - | 01-APR-2001 | Aruba | - | Paradise Papers |
FURNITURE HOME INTERIOR DECORATIVES | Registered address | - | - | 15-DEC-1995 | Aruba | - | Paradise Papers |
SUMMER CONSULTANCY INTERNATIONAL | Registered address | - | - | 18-FEB-2002 | Aruba | - | Paradise Papers |
BOUTIQUE 2001 | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
FABRICA DE COLCHONES SIMMONS BEAUTY REST N.V. | Registered address | - | - | 15-MAR-1999 | Aruba | - | Paradise Papers |
PRONTTO SERVICE | Registered address | - | - | 01-JUN-2003 | Aruba | - | Paradise Papers |
SERVICIO DE LLAMADAS INTERNATIONAL Y ENCOMIENDAS ARU COLOMBIA | Registered address | - | - | 03-MAR-2000 | Aruba | - | Paradise Papers |
INTERNET COFFEE "JUMBO" | Registered address | - | - | 21-SEP-2006 | Aruba | - | Paradise Papers |
ARUBAANSE VLOOIENMARKT N.V. | Registered address | - | - | 07-JAN-1991 | Aruba | - | Paradise Papers |
FABRICA DE COLCHONES CONFORT N.V. | Registered address | - | - | 15-MAR-1999 | 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