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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
JAVI'S FOOD & SERVICE Registered address - - 30-SEP-2001 Aruba - Paradise Papers
ADVOCATENPRAKTIJK MR D.G. KOCK N.V. Registered address - - 11-SEP-1996 Aruba - Paradise Papers
THE ARUBIAN TOUCH RESTAURANT Registered address - - 30-APR-2007 Aruba - Paradise Papers
CARIBBEAN LEGAL SERVICES (C.L.S.) AVV Registered address - - 04-SEP-1995 Aruba - Paradise Papers
ADMINISTRACION CASALICIO A.V.V. Registered address - - 08-DEC-1988 Aruba - Paradise Papers
THE BIG APPLE A.V.V. Registered address - - 27-APR-2001 Aruba - Paradise Papers
MINT JULEPS INVESTMENTS A.V.V. Registered address - - 06-DEC-2002 Aruba - Paradise Papers
BO! HOLDING AVV Registered address - - 20-NOV-1995 Aruba - Paradise Papers
RAINBOW INTERNET SERVICES GROUP N.V. Registered address - - 28-FEB-2000 Aruba - Paradise Papers
HERRIARD TRANSPORT A.V.V. Registered address - - 20-FEB-2006 Aruba - Paradise Papers
SCARLET TELECOM N.V. Registered address - - 21-DEC-2005 Aruba - Paradise Papers
ASCOR TRUST (ARUBA) NV Registered address - - 07-SEP-1995 Aruba - Paradise Papers
GREEN PASTURES N.V. - PIZZA HUT Registered address - - 05-OCT-2001 Aruba - Paradise Papers
BORNRIF A.V.V. Registered address - - 23-JUN-1999 Aruba - Paradise Papers
AIR PILATUS A.V.V. Registered address - - 03-JUN-2009 Aruba - Paradise Papers
MAGNA ENTERTAINMENT N.V. Registered address - - 25-OCT-2006 Aruba - Paradise Papers
LA BODEGA DEL NENE N.V. - LA BODEGA DEL NENE N.V. Registered address - - 01-JUL-2009 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