Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BEAUTY & DREAMS INTERNATIONAL SPA | Registered address | - | - | 31-JUL-2001 | Aruba | - | Paradise Papers |
VERYEILA | Registered address | - | - | 16-FEB-2002 | Aruba | - | Paradise Papers |
ARUBA INFORMATION TECHNOLOGY SERVICES | Registered address | - | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
AQUAJESS CONTRACTOR | Registered address | - | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
LYBRAJES CONTRACTOR | Registered address | - | - | 01-SEP-2011 | Aruba | - | Paradise Papers |
GOLDBRICK REALTORS | Registered address | - | - | 01-OCT-2009 | Aruba | - | Paradise Papers |
HEALTH SUPPLEMENTS & MORE V.O.F. | Registered address | - | - | 23-FEB-2001 | Aruba | - | Paradise Papers |
S.I.T. ARUBA N.V. | Registered address | - | - | 14-MAR-2001 | Aruba | - | Paradise Papers |
ZHANG'S SUPER CENTER | Registered address | - | - | 01-JUN-2015 | Aruba | - | Paradise Papers |
DI-WA ENTERPRISES N.V. | Registered address | - | - | 22-OCT-2014 | Aruba | - | Paradise Papers |
GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - SHEKINAH CAR WASH | Registered address | - | - | 16-APR-1993 | Aruba | - | Paradise Papers |
GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - TROPIC CARRENTAL | Registered address | - | - | 16-APR-1993 | Aruba | - | Paradise Papers |
FANCY HAIRSALON & GIFTS | Registered address | - | - | 01-SEP-2010 | 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