Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BISTA BONITA TRADING & CONSTRUCTION N.V. | Registered address | - | - | 28-OCT-1992 | Aruba | - | Paradise Papers |
AQUAMARINA BAY HOTEL CORPORATION N.V. | Registered address | - | - | 26-JUN-1987 | Aruba | - | Paradise Papers |
TECH SPECS | Registered address | - | - | 09-APR-2014 | Aruba | - | Paradise Papers |
GROHA HOLDING N.V. | Registered address | - | - | 30-JUN-2006 | Aruba | - | Paradise Papers |
MASA DRUG STORE | Registered address | - | - | 22-SEP-1998 | Aruba | - | Paradise Papers |
HARMS BROTHERS REAL ESTATE N.V. | Registered address | - | - | 22-MAR-1990 | Aruba | - | Paradise Papers |
RIMO HOLDINGS N.V. | Registered address | - | - | 28-MAR-1989 | Aruba | - | Paradise Papers |
TV GUIDE ARUBA N.V. | Registered address | - | - | 15-SEP-1993 | Aruba | - | Paradise Papers |
ANTILLIAN CARGO SERVICES N.V. | Registered address | - | - | 03-AUG-1981 | Aruba | - | Paradise Papers |
GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS | Registered address | - | - | 16-APR-1993 | Aruba | - | Paradise Papers |
AEROFIT SPORTSHOP | Registered address | - | - | 25-APR-1997 | Aruba | - | Paradise Papers |
F.G. FOR SMART SYSTEMS N.V. | Registered address | - | - | 01-DEC-2003 | Aruba | - | Paradise Papers |
STICHTING THE TABERNACLE OF DAVID | Registered address | - | - | 30-JUL-1996 | Aruba | - | Paradise Papers |
N.V. GEBR. HARMS | Registered address | - | - | 06-FEB-1957 | Aruba | - | Paradise Papers |
HANDEL-MAATSCHAPPIJ MERCURIUS N.V. - HANDEL-MAATSCHAPPIJ MERCURIUS N.V. | Registered address | - | - | 28-JUN-1958 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more