The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CURT INTERNATIONAL FREEZONE N.V. Managing director 09-AUG-2001 - 25-JAN-1988 Aruba - Paradise Papers
CURT DOUGLAS HARMS POS ABAO Owner 31-DEC-1969 - 01-AUG-1988 Aruba - Paradise Papers
KINGBIRD HOLDING N.V. Managing director 18-DEC-2015 - 18-DEC-2015 Aruba - Paradise Papers
FUENTES DEVELOPMENT N.V. Managing director 08-AUG-2016 - 08-AUG-2016 Aruba - Paradise Papers
MCN PARADISE DEVELOPMENT N.V. Managing director 31-DEC-1969 - 10-MAR-1988 Aruba - Paradise Papers
MONTANA ONE REAL ESTATE CO. N.V. Liquidator 27-OCT-2005 - 21-DEC-1998 Aruba - Paradise Papers
BILTMORE GROUP N.V. Managing director 30-JAN-2015 - 30-JAN-2015 Aruba - Paradise Papers
CIRCA ONE REAL ESTATE CO. N.V. Liquidator 27-OCT-2005 - 21-DEC-1998 Aruba - Paradise Papers
CIRCA TWO REAL ESTATE CO. N.V. Liquidator 27-OCT-2005 - 21-DEC-1998 Aruba - Paradise Papers
ZEPHYR HOLDING N.V. Managing director 24-JUN-1992 - 24-JUN-1992 Aruba - Paradise Papers
SANDPIPER REAL ESTATE N.V. Managing director 18-DEC-2015 - 18-DEC-2015 Aruba - Paradise Papers
CURT DOUGLAS HARMS POS CHIQUITO Owner 16-JUN-1988 - 01-AUG-1988 Aruba - Paradise Papers
DOUGLAS COMMUNICATIONS N.V. Managing director 30-AUG-1999 - 15-FEB-1991 Aruba - Paradise Papers
CONTINENTAL SHIPPING COMPANY N.V. Managing director 12-DEC-2013 - 21-NOV-1972 Aruba - Paradise Papers
CATCO HOLDING N.V. Managing director 24-JAN-2000 - 15-FEB-1991 Aruba - Paradise Papers
CARIBBEAN IMPORT-EXPORT HANDELMAATSCHAPPIJ N.V. Managing director 06-JAN-1992 - 20-AUG-1964 Aruba - Paradise Papers
CIRCLE K ARUBA N.V. - CIRCLE K Managing director 01-JUN-1999 - 13-JUN-1989 Aruba - Paradise Papers
ISLAND ESTATES REALTY N.V. Managing director 18-DEC-2006 - 18-DEC-2006 Aruba - Paradise Papers
CLC HOLDING N.V. Managing director 09-APR-2013 - 09-APR-2013 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