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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
A.M. BAROUD APARTMENTS N.V. - ISLA BUNITA BUSINESS CENTER Registered address - - 08-APR-1993 Aruba - Paradise Papers
A.M. BAROUD APARTMENTS N.V. - ISLA BUNITA RESIDENCES Registered address - - 08-APR-1993 Aruba - Paradise Papers
A.M. BAROUD APARTMENTS N.V. - ISLA BUNITA SHOPPING CENTER Registered address - - 08-APR-1993 Aruba - Paradise Papers
AGKS CONTRACTORS Registered address - - 20-MAY-2003 Aruba - Paradise Papers
AGKS CONTRACTORS N.V. Registered address - - 01-APR-2003 Aruba - Paradise Papers
CARIBBEAN BURGER SNACKTRAILER Registered address - - 16-APR-2014 Aruba - Paradise Papers
FDS/FUERA DE SERIE Registered address - - 15-NOV-2003 Aruba - Paradise Papers
HODGSON @ ASSOCIATES SOFTWARE ENGINEERING N.V. Registered address - - 02-SEP-2013 Aruba - Paradise Papers
MAGIC SCISSORS Registered address - - 03-AUG-2000 Aruba - Paradise Papers
MIMI COMPUTER & BUSINESS PRODUCTS N.V. Registered address - - 22-JUL-2004 Aruba - Paradise Papers
MIROX TWINS N.V. Registered address - - 29-JAN-2004 Aruba - Paradise Papers
ORNIMA CONSTRUCTION Registered address - - 01-JUN-2007 Aruba - Paradise Papers
RENOVATION UPHOLSTERY STORE Registered address - - 01-NOV-2009 Aruba - Paradise Papers
SOPHIE-DIANE STORE Registered address - - 10-MAR-2004 Aruba - Paradise Papers
UNITED COMMERCIAL CITY Registered address - - 01-AUG-2009 Aruba - Paradise Papers
UNITED COMMERCIAL CITY N.V. - UNITED COMMERCIAL CITY Registered address - - 17-MAY-1991 Aruba - Paradise Papers
UNITED HOME DECORATION Registered address - - 02-APR-2004 Aruba - Paradise Papers
UNITED HOME DECORATION N.V. - UNITED HOME DECORATION Registered address - - 15-APR-2004 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

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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.