Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AROMATIQUE | Registered address | - | - | 20-DEC-2002 | Aruba | - | Paradise Papers |
WESTIN ARUBA HOTEL MANAGEMENT LLC | Registered address | - | - | 24-MAY-2006 | Aruba | - | Paradise Papers |
GESTARUBA SCUBA, TOURS & MORE V.B.A. | Registered address | - | - | 06-OCT-2014 | Aruba | - | Paradise Papers |
TRADEWYNDS | Registered address | - | - | 28-OCT-1996 | Aruba | - | Paradise Papers |
ORSIDE HOTEL RENOVATIONS VOF | Registered address | - | - | 07-DEC-1993 | Aruba | - | Paradise Papers |
SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A. | Registered address | - | - | 15-OCT-1992 | Aruba | - | Paradise Papers |
CONSORCIO ARUBA | Registered address | - | - | 09-JUL-1992 | Aruba | - | Paradise Papers |
THE CLASSICS II | Registered address | - | - | 27-MAR-1995 | Aruba | - | Paradise Papers |
GESTARUBA SPA V.B.A. | Registered address | - | - | 06-OCT-2014 | Aruba | - | Paradise Papers |
HILTON INTERNATIONAL ARUBA N.V. (I.L.) | Registered address | - | - | 26-JUL-1993 | Aruba | - | Paradise Papers |
R.C. DELICATESSEN N.V. | Registered address | - | - | 01-JUN-1979 | Aruba | - | Paradise Papers |
DIAMOND GAMING CASINO HOLDING N.V. | Registered address | - | - | 22-DEC-2006 | Aruba | - | Paradise Papers |
BY B & BY NV | Registered address | - | - | 26-AUG-1993 | Aruba | - | Paradise Papers |
WRS INTERNATIONAL N.V. | Registered address | - | - | 17-JUN-2014 | Aruba | - | Paradise Papers |
WYNSPA N.V. | Registered address | - | - | 28-OCT-2003 | Aruba | - | Paradise Papers |
LE SPA | Registered address | - | - | 01-MAR-1995 | Aruba | - | Paradise Papers |
PARADISE PHOTO FILM | Registered address | - | - | 20-OCT-2015 | Aruba | - | Paradise Papers |
PALMSPA N.V. | Registered address | - | - | 28-OCT-2003 | Aruba | - | Paradise Papers |
COCONUTS WATERSPORTS N.V. | Registered address | - | - | 13-AUG-1985 | Aruba | - | Paradise Papers |
AQUARIUS ARUBA N.V. | Registered address | - | - | 31-DEC-1969 | 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