Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALAGA ENTERPRISES VBA | Registered address | - | - | 01-JUL-2015 | Aruba | - | Paradise Papers |
SANTA CRUZ BAR & RESTAURANT | Registered address | - | - | 12-DEC-2011 | Aruba | - | Paradise Papers |
QUALITY MARKETING & ENTERTAINMENT | Registered address | - | - | 01-MAR-2008 | Aruba | - | Paradise Papers |
PAPA JOHN'S PIZZA | Registered address | - | - | 01-DEC-2006 | Aruba | - | Paradise Papers |
KWIHI INN CRIOLLO & GRILL RESTAURANT | Registered address | - | - | 01-APR-1998 | Aruba | - | Paradise Papers |
SUERTE KWIHI INN | Registered address | - | - | 04-JAN-2002 | Aruba | - | Paradise Papers |
KWIHI INN BAR & RESTAURANT STA. CRUZ | Registered address | - | - | 20-APR-1988 | Aruba | - | Paradise Papers |
PLAZA STA. CRUZ N.V. | Registered address | - | - | 23-JUN-1997 | Aruba | - | Paradise Papers |
58 BAR & RESTAURANT | Registered address | - | - | 21-MAY-2012 | Aruba | - | Paradise Papers |
KIRU KEDA RESTAURANT & TAKE AWAY | Registered address | - | - | 15-OCT-2010 | Aruba | - | Paradise Papers |
AURORA BAR | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
GIONAT ENTERTAINMENT N.V. - GRAMMYS KARAOK CLUB SANTA CRUZ | Registered address | - | - | 04-DEC-2003 | 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