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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
PARADOX LEISURE N.V. Registered address - - 04-JAN-2006 Aruba - Paradise Papers
HJC ONROEREND GOED N.V. Registered address - - 13-APR-2007 Aruba - Paradise Papers
ELADIO CONSTRUCTION Registered address - - 15-OCT-2012 Aruba - Paradise Papers
SOLUTIONONE TECHNOLOGIES ARUBA N.V. Registered address - - 09-MAR-2012 Aruba - Paradise Papers
EUROPEAN DELI N.V. Registered address - - 04-JAN-2006 Aruba - Paradise Papers
C.S.P. PUBLISHING COMPANY N.V. Registered address - - 04-DEC-2003 Aruba - Paradise Papers
MAINSTREAM PROPERTIES N.V. Registered address - - 01-AUG-2006 Aruba - Paradise Papers
HJC ENGINEERING N.V. Registered address - - 08-APR-1999 Aruba - Paradise Papers
GELATINERIA ITALIANA N.V. Registered address - - 04-JAN-2006 Aruba - Paradise Papers
MULTICON FOODS N.V. Registered address - - 17-OCT-2002 Aruba - Paradise Papers
LOUNGE BLUE MARTINI N.V. Registered address - - 04-JAN-2006 Aruba - Paradise Papers
ARUBA VILLAS N.V. Registered address - - 18-OCT-1990 Aruba - Paradise Papers
THE COMEDY CLUB N.V. Registered address - - 15-JUL-2005 Aruba - Paradise Papers
M.A.S. MANAGEMENT & ADVISORY SERVICES N.V. (I.L.) Registered address - - 23-MAY-1988 Aruba - Paradise Papers
C.E.C. ARUBA N.V Registered address - - 19-DEC-2006 Aruba - Paradise Papers
NOORD VILLAS N.V. Registered address - - 24-JAN-1991 Aruba - Paradise Papers
MULTICON SERVICES N.V. Registered address - - 03-FEB-2004 Aruba - Paradise Papers
BIBI CONSULTANTS N.V. Registered address - - 28-AUG-1989 Aruba - Paradise Papers
SORTEO BON DIA & ENTERTAINMENT N.V. Registered address - - 09-MAY-2007 Aruba - Paradise Papers
C.P.V. DEVELOPMENT COMPANY NV Registered address - - 09-AUG-1995 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