Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PUNTO DI ORO DEVELOPMENT CORPORATION N.V. | Registered address | - | - | 01-APR-1996 | Aruba | - | Paradise Papers |
PUNTO DEL SOL DEVELOPMENT N.V. | Registered address | - | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
MINI REAL ESTATE N.V. | Registered address | - | - | 29-JUN-2007 | Aruba | - | Paradise Papers |
LA EXPERIENCIA BEAUTY SALON UNISEX | Registered address | - | - | 01-NOV-2008 | Aruba | - | Paradise Papers |
PUNTO DI VISTA DEVELOPMENT CORPORATION N.V. | Registered address | - | - | 26-OCT-2010 | Aruba | - | Paradise Papers |
YOUR HOME DEVELOPMENT CORPORATION N.V. | Registered address | - | - | 26-OCT-2010 | Aruba | - | Paradise Papers |
ACCS ALARM, CAMERA & COMPUTERS SOLUTION N.V. | Registered address | - | - | 26-MAY-2011 | Aruba | - | Paradise Papers |
ETRESCO ETERNITY REAL ESTATE COMPANY N.V. | Registered address | - | - | 08-AUG-2014 | Aruba | - | Paradise Papers |
RSK HOLDING N.V. | Registered address | - | - | 14-NOV-2014 | Aruba | - | Paradise Papers |
PD PARA DISO ESTATES VBA | Registered address | - | - | 19-MAY-2015 | Aruba | - | Paradise Papers |
ALL DRIVE CAR RENTAL N.V. | Registered address | - | - | 17-FEB-2004 | Aruba | - | Paradise Papers |
PK HOLDING N.V. | Registered address | - | - | 14-NOV-2014 | Aruba | - | Paradise Papers |
C.A.C. CAPITAL ACCESS CORPORATION N.V. | Registered address | - | - | 20-NOV-2014 | Aruba | - | Paradise Papers |
Data From | |
---|---|
CARNAVAL RENT A CAR NV | 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