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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

CHAONG, WAI COM

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
INTERARUBA ESTATE GROUP N.V. Managing director 01-JAN-2015 - 06-JUN-2008 Aruba - Paradise Papers
N.V. EXPLOITATIE MAATSCHAPPIJ "REVEILLON ARUBA" Managing director 01-APR-2015 - 08-MAY-1979 Aruba - Paradise Papers
VALU FOOD & DISTRIBUTORS N.V. - PRIME DISTRIBUTORS Managing director 21-MAR-2014 - 23-JAN-2001 Aruba - Paradise Papers
VALU FOOD & DISTRIBUTORS N.V. - SPICE HUT MINI MARKET Managing director 21-MAR-2014 - 23-JAN-2001 Aruba - Paradise Papers
VALU FOOD & DISTRIBUTORS N.V. - RAM'S SURFSIDE MINI MARKET Managing director 21-MAR-2014 - 23-JAN-2001 Aruba - Paradise Papers
SOMADO ENTERPRISES N.V. Custodian 21-MAR-2014 - 18-AUG-2009 Aruba - Paradise Papers
SOMADO ENTERPRISES N.V. Liquidator 21-MAR-2014 - 18-AUG-2009 Aruba - Paradise Papers
DCH COMPANY N.V. Custodian 21-MAR-2014 - 18-DEC-2012 Aruba - Paradise Papers
DCH COMPANY N.V. Liquidator 21-MAR-2014 - 18-DEC-2012 Aruba - Paradise Papers
NEXXSTEP GAMING & MORE N.V. Liquidator 03-NOV-2016 - 26-NOV-2013 Aruba - Paradise Papers
NEXXSTEP GAMING & MORE N.V. Custodian 03-NOV-2016 - 26-NOV-2013 Aruba - Paradise Papers
ASH CLOUD CORPORATION N.V. Custodian 21-MAR-2014 - 07-OCT-2013 Aruba - Paradise Papers
ASH CLOUD CORPORATION N.V. Liquidator 21-MAR-2014 - 07-OCT-2013 Aruba - Paradise Papers
SAI MANAGEMENT ARUBA N.V. Custodian 21-MAR-2014 - 14-MAY-1997 Aruba - Paradise Papers
SAI MANAGEMENT ARUBA N.V. Liquidator 21-MAR-2014 - 14-MAY-1997 Aruba - Paradise Papers
DINICO'S N.V. Liquidator 22-AUG-2016 - 27-FEB-1986 Aruba - Paradise Papers
DINICO'S N.V. Custodian 22-AUG-2016 - 27-FEB-1986 Aruba - Paradise Papers
DOMATHI N.V. (I.L.) Custodian 31-MAY-2015 - 24-MAR-2005 Aruba - Paradise Papers
DOMATHI N.V. (I.L.) Liquidator 31-MAY-2015 - 24-MAR-2005 Aruba - Paradise Papers

Other (2)

Data From
VALU FOOD & DISTRIBUTORS N.V. Paradise Papers
UNITED TAX FREE SHOPPES N.V. Paradise Papers
UNITED TAX FREE SHOPPES N.V. Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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