Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TELE SPORTS BOOK NV | Registered address | - | - | 18-JUL-1996 | Aruba | - | Paradise Papers |
T.R. RESTAURANTS N.V. | Registered address | - | - | 19-DEC-1988 | Aruba | - | Paradise Papers |
EXCITEMENT ON THE BEACH | Registered address | - | - | 12-DEC-1992 | Aruba | - | Paradise Papers |
BOUTIQUE FOR YOU N.V. | Registered address | - | - | 02-JUN-1989 | Aruba | - | Paradise Papers |
EERO REAL ESTATE N.V. | Registered address | - | - | 25-JAN-1973 | Aruba | - | Paradise Papers |
HINNSPA N.V. | Registered address | - | - | 26-NOV-2001 | Aruba | - | Paradise Papers |
CUNHA'S NOSEY PARKER | Registered address | - | - | 01-JUL-2015 | Aruba | - | Paradise Papers |
THE KIDS & BEACH WINDOWS | Registered address | - | - | 01-JUL-2010 | Aruba | - | Paradise Papers |
CHICUCHA N.V. | Registered address | - | - | 24-MAY-1999 | Aruba | - | Paradise Papers |
PRISTINE MANAGEMENT N.V. | Registered address | - | - | 09-NOV-2010 | Aruba | - | Paradise Papers |
ARUBA REAL ESTATE N.V. | Registered address | - | - | 08-NOV-1967 | Aruba | - | Paradise Papers |
RED SAIL SPORTS ARUBA N.V. - RED SAIL SPORTS BEACH TENNIS AT MOOMBA | Registered address | - | - | 10-JAN-1989 | Aruba | - | Paradise Papers |
HOLIDAY INN DELICATESSEN N.V. | Registered address | - | - | 01-APR-1985 | Aruba | - | Paradise Papers |
T.R. ASSOCIATES VOF | Registered address | - | - | 03-JAN-1994 | Aruba | - | Paradise Papers |
GRAND HOLIDAY CASINO N.V. | Registered address | - | - | 08-JUL-1986 | Aruba | - | Paradise Papers |
WATER WORLD N.V. | Registered address | - | - | 06-AUG-1999 | Aruba | - | Paradise Papers |
EILEEN'S LINGERIE & THINGS | Registered address | - | - | 01-NOV-2011 | Aruba | - | Paradise Papers |
ARUBA REAL ESTATE NUMBER TWO N.V. | Registered address | - | - | 28-JAN-1973 | Aruba | - | Paradise Papers |
COULEURS DES ILES N.V. | Registered address | - | - | 22-MAY-2002 | Aruba | - | Paradise Papers |
MOOMBA BEACH BAR & RESTAURANT CV | Registered address | - | - | 01-APR-2015 | 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