Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AGENCIA ARUBANO DI NOTICIA | Registered address | - | - | 01-MAR-1976 | Aruba | - | Paradise Papers |
OMMI REAL ESTATE & HOLDING N.V. | Registered address | - | - | 24-SEP-1991 | Aruba | - | Paradise Papers |
IRONSPIDER HOLDING N.V. | Registered address | - | - | 05-FEB-2004 | Aruba | - | Paradise Papers |
TRIPLE N NEWS (ARUBA) VBA | Registered address | - | - | 02-JUL-2014 | Aruba | - | Paradise Papers |
LIVERPOOL INVESTMENTS N.V. | Registered address | - | - | 16-APR-2013 | Aruba | - | Paradise Papers |
HOLA ARUBA | Registered address | - | - | 01-DEC-1996 | Aruba | - | Paradise Papers |
REX INDUSTRIAL SERVICES N.V. | Registered address | - | - | 30-MAR-1999 | Aruba | - | Paradise Papers |
SUPERSTAR VIDEO N.V. | Registered address | - | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
SASAKI THEATER NV | Registered address | - | - | 17-FEB-1995 | Aruba | - | Paradise Papers |
GOOD FORTUNE LOTTERY COMPANY N.V. | Registered address | - | - | 16-AUG-2002 | Aruba | - | Paradise Papers |
DIARIO HOLDING N.V. | Registered address | - | - | 08-JUN-1999 | Aruba | - | Paradise Papers |
SUNNY SOLUTIONS | Registered address | - | - | 11-APR-2001 | Aruba | - | Paradise Papers |
DIARIO N.V. | Registered address | - | - | 31-AUG-1993 | Aruba | - | Paradise Papers |
STONEWOLVE HOLDING N.V. | Registered address | - | - | 30-JUN-2010 | Aruba | - | Paradise Papers |
ARUBA FASHION WEEK N.V. (I.L.) | Registered address | - | - | 30-JUN-2010 | Aruba | - | Paradise Papers |
STICHTING REMOTE CONTROL CAR FOUNDATION OF ARUBA | Registered address | - | - | 15-MAR-2004 | Aruba | - | Paradise Papers |
STICHTING GOOD FORTUNE SPORTS LOTERY | Registered address | - | - | 29-AUG-2003 | Aruba | - | Paradise Papers |
JELD BEHEER VBA | Registered address | - | - | 02-JUL-2014 | 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