Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE FROG'S SOUVENIR SHOP N.V. | Registered address | - | - | 26-SEP-2011 | Aruba | - | Paradise Papers |
ZOSTRAND HORECA VBA | Registered address | - | - | 21-OCT-2015 | Aruba | - | Paradise Papers |
C.G. SOUVENIRS | Registered address | - | - | 24-OCT-2014 | Aruba | - | Paradise Papers |
THE WHITE ROCK VILLAGE BAR V.B.A. | Registered address | - | - | 16-APR-2014 | Aruba | - | Paradise Papers |
PEPPERMINT MARKETING | Registered address | - | - | 18-NOV-2011 | Aruba | - | Paradise Papers |
ESHITA-MANAV ENTERPRISES N.V. | Registered address | - | - | 18-APR-2008 | Aruba | - | Paradise Papers |
KOQUETAS GIFTSHOP & ACCESSORIES | Registered address | - | - | 09-MAY-2012 | Aruba | - | Paradise Papers |
VLINDER RESTAURANT N.V. | Registered address | - | - | 19-NOV-2008 | Aruba | - | Paradise Papers |
SHOP 'N GO FOOD AND LIQUOR STORE N.V. | Registered address | - | - | 06-MAR-2003 | Aruba | - | Paradise Papers |
STABIA ARUBA N.V. - GELATISSIMO | Registered address | - | - | 14-FEB-2005 | Aruba | - | Paradise Papers |
MIJAD INTERNATIONAL N.V. - MIJAD LE GOURMET | Registered address | - | - | 21-AUG-2003 | Aruba | - | Paradise Papers |
JV COFFEE ARUBA N.V. - JV COFFEE ARUBA | Registered address | - | - | 03-SEP-2007 | Aruba | - | Paradise Papers |
Data From | |
---|---|
RED SAIL SPORTS ARUBA N.V. | 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.
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