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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CAG CARIBBEAN AGRI GROUP CORPORATION VBA Managing director 27-JUN-2016 - 27-JUN-2016 Aruba - Paradise Papers
FFC FRESH FOODS CARIBBEAN HOLDING VBA Managing director 22-DEC-2015 - 22-DEC-2015 Aruba - Paradise Papers
(CPD) CONDOREAL PROPERTY DEVELOPMENT VBA Managing director 07-NOV-2014 - 07-NOV-2014 Aruba - Paradise Papers
NORTH SHORE CAPITAL N.V. Managing director 17-JUN-2009 - 17-JUN-2009 Aruba - Paradise Papers
ZARA STORE Owner 06-JUN-2013 - 05-JUN-2013 Aruba - Paradise Papers
LES VENTS DEVELOPMENT HOLDING N.V. Managing director 30-MAY-2013 - 30-MAY-2013 Aruba - Paradise Papers
AICT ARUBA INTERNATIONAL CONSTRUCTION TRADERS VBA Managing director 30-NOV-2015 - 08-SEP-2015 Aruba - Paradise Papers
ICPS INTER ISLAND CONSTRUCTION CHEMICAL PRODUCTS & SOLUTIONS VBA Managing director 22-MAY-2014 - 22-MAY-2014 Aruba - Paradise Papers
FABERGE GROUP N.V. Managing director 18-APR-2013 - 17-AUG-2005 Aruba - Paradise Papers
FFC FRESH FOODS CARIBBEAN HOLDING II VBA Managing director 22-DEC-2015 - 22-DEC-2015 Aruba - Paradise Papers
FFC FRESH FOODS CARIBBEAN VBA Managing director 22-DEC-2015 - 22-DEC-2015 Aruba - Paradise Papers
LUTRA INTERNATIONAL TRADING ENTERPRISES VBA Managing director 20-FEB-2015 - 20-FEB-2015 Aruba - Paradise Papers
STICHTING "FUNDACION EDUCACIONAL WARAWARA" Board-member 14-NOV-2014 - 14-NOV-2014 Aruba - Paradise Papers

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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.

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