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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

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

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