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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
RUTENA TRADING CO. N.V. Managing director 10-AUG-2015 - 10-AUG-2015 Aruba - Paradise Papers
SUN CITY HOTEL AND CASINO N.V. Managing director 19-MAR-2014 - 19-MAR-2014 Aruba - Paradise Papers
BINCHO HOLDING N.V. Managing director 01-FEB-2006 - 01-FEB-2006 Aruba - Paradise Papers
TOROMAR RESTAURANTS N.V. Managing director 08-AUG-2003 - 08-AUG-2003 Aruba - Paradise Papers
DECORACIONES ARUBA Owner 26-SEP-1990 - 01-OCT-1990 Aruba - Paradise Papers
RUBEN DAMIAN MANSUR JR Owner 31-DEC-1969 - 01-JUN-1988 Aruba - Paradise Papers
BYRON HOLDING N.V. Managing director 31-MAY-2011 - 31-MAY-2011 Aruba - Paradise Papers
RUTENA PROPERTIES N.V. Managing director 03-OCT-2002 - 03-OCT-2002 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE BM President 09-APR-2014 - 09-APR-2014 Aruba - Paradise Papers
AMAZON FREEZONE N.V. Managing director 25-MAY-1999 - 16-NOV-1998 Aruba - Paradise Papers
ORANJESTAD IMPORT EXPORT N.V. Liquidator 21-JUL-1999 - 12-AUG-1980 Aruba - Paradise Papers
STICHTING KART & AUTO SPORT President 09-FEB-2001 - 09-FEB-2001 Aruba - Paradise Papers
STICHTING MOTOR SPORTS ARUBA Board-member 12-JUL-1996 - 12-JUL-1996 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.

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