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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
MOCCA ARUBA Owner 04-MAR-2008 - 29-NOV-2007 Aruba - Paradise Papers
JM HEAVY EQUIPMENT RENTAL & GRAVEL Owner 23-AUG-2002 - 01-OCT-2002 Aruba - Paradise Papers
SANI BLOK Owner 08-MAR-2000 - 01-MAR-2000 Aruba - Paradise Papers
MANJO'S FAST FOOD Owner 11-NOV-1997 - 01-MAY-1997 Aruba - Paradise Papers
J.M. HEAVY EQUIPMENT RENTAL N.V. Managing director 10-JAN-2005 - 10-JAN-2005 Aruba - Paradise Papers
EL TROPICO CAF Owner 17-JAN-2002 - 01-FEB-2002 Aruba - Paradise Papers
GATO TUERTO ENTERTAINMENT GROUP N.V. Managing director 15-DEC-2003 - 15-DEC-2003 Aruba - Paradise Papers
FLEX INTERNATIONAL FREIGHT N.V. Managing director 29-JUL-1996 - 29-FEB-1996 Aruba - Paradise Papers
JEDAL EDICIONES EDUCATIVAS Owner 19-FEB-2002 - 20-FEB-2002 Aruba - Paradise Papers
STICHTING EAGLE KARTING Supervisory director/commissioner 20-MAR-1997 - 29-MAR-1990 Aruba - Paradise Papers

Officer (1)

Role From To Data From
ARENDS, JOZEF DONALD Same name as - - 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.

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