Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BEST DEAL CAR COMPANY | Registered address | - | - | 01-MAY-1982 | Aruba | - | Paradise Papers |
EL SABOR MARACUCHO | Registered address | - | - | 06-AUG-2010 | Aruba | - | Paradise Papers |
BEAUTY SALON Y SPA PRETTY WOMAN | Registered address | - | - | 01-MAY-2009 | Aruba | - | Paradise Papers |
REMU ACW (ARUBAANSE CIVIELE WERKEN) N.V. | Registered address | - | - | 22-APR-1988 | Aruba | - | Paradise Papers |
STONE MINING & CRUSHING COMPANY N.V. | Registered address | - | - | 21-JUN-1985 | Aruba | - | Paradise Papers |
BACHUE JEWELRY & PERFUMES VBA | Registered address | - | - | 28-JAN-2014 | Aruba | - | Paradise Papers |
AQUA LAUNDRY | Registered address | - | - | 01-APR-2007 | Aruba | - | Paradise Papers |
COMPRA Y VENTA EL REY N.V. - COMPRA Y VENTA EL REY | Registered address | - | - | 14-JAN-2009 | Aruba | - | Paradise Papers |
TROYA ENTERPRISE COMPANY N.V. - AQUA LAUNDRY | Registered address | - | - | 13-APR-2011 | Aruba | - | Paradise Papers |
R.R.A. RIOOLINSPECTIE-EN RENOVATIE ARUBA | Registered address | - | - | 18-MAY-1989 | Aruba | - | Paradise Papers |
Data From | |
---|---|
TROYA ENTERPRISE COMPANY N.V. | 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