Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NORYM SEAFFOLDS | Registered address | - | - | 14-JUN-1996 | Aruba | - | Paradise Papers |
RAMRONUCA'S FOOD & BEVERAGE N.V. | Registered address | - | - | 14-AUG-2006 | Aruba | - | Paradise Papers |
PIZZA ONE/CAFE CAPRI/EL FOGON II | Registered address | - | - | 10-MAY-2006 | Aruba | - | Paradise Papers |
ALFER LOCK & KEY | Registered address | - | - | 01-NOV-1997 | Aruba | - | Paradise Papers |
THE CHAMP LOTTERY | Registered address | - | - | 15-OCT-2006 | Aruba | - | Paradise Papers |
BEAUTY SALOON & ZAPATERIA GIRASOL | Registered address | - | - | 23-FEB-2006 | Aruba | - | Paradise Papers |
ACCESSORIO Y SALON DI BELLEZA GIRASOL | Registered address | - | - | 01-JUN-2013 | Aruba | - | Paradise Papers |
ACCESORIO BEAUTY SALON GIRASOL | Registered address | - | - | 01-AUG-2015 | Aruba | - | Paradise Papers |
TANKI LEENDERT STORE & ICE CREAM CENTER | Registered address | - | - | 04-JAN-1988 | Aruba | - | Paradise Papers |
ANTRACO COPY PLUS TANKI LEENDERT | Registered address | - | - | 01-SEP-2000 | Aruba | - | Paradise Papers |
BEAUTY SALOON Y ZAPATERIA GIRASOL | Registered address | - | - | 01-JAN-2001 | Aruba | - | Paradise Papers |
BEAUTY SALON & ZAPATERIA GIRASOL | Registered address | - | - | 23-FEB-2006 | Aruba | - | Paradise Papers |
GIRASOL BEAUTY SALON Y ZAPATERIA | Registered address | - | - | 15-NOV-2010 | Aruba | - | Paradise Papers |
TANKI LEENDERT COPY CORNER V.O.F. | Registered address | - | - | 05-SEP-2002 | Aruba | - | Paradise Papers |
DOLCE VITA ARUBA N.V. | Registered address | - | - | 20-JUN-2008 | Aruba | - | Paradise Papers |
ARUCELL CENTER | Registered address | - | - | 13-NOV-2013 | Aruba | - | Paradise Papers |
ARUCELL CENTER | Registered address | - | - | 06-MAR-2015 | Aruba | - | Paradise Papers |
BEAUTY SALON & ZAPATERIA GIRASOL | Registered address | - | - | 12-FEB-2007 | Aruba | - | Paradise Papers |
ARUCELL CENTER | Registered address | - | - | 02-NOV-2009 | Aruba | - | Paradise Papers |
TANKI LEENDERT ENTERPRISES N.V. | Registered address | - | - | 09-JUL-1993 | 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