Formalities Legal Business Services N.V. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Malmokweg 22-D, Noord, Aruba.
| Entity Name | FORMALITIES LEGAL BUSINESS SERVICES N.V. |
| Address | Malmokweg 22-D, Noord Aruba |
| Jurisdiction Description | Aruba |
| Country | Aruba |
| Incorporation Date | 1996-12-09 |
| Source ID | Paradise Papers - Aruba corporate registry |
| Valid Until | Aruba corporate registry data is current through 2016 |
| Address | Country | Source ID |
|---|---|---|
| MALMOKWEG 22-D, NOORD | Aruba | Paradise Papers - Aruba corporate registry |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| ISRAEL, FREDERIK MAX |
| Street Address |
MALMOKWEG 22-D, NOORD |
| Country | Aruba |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Beach Art Aruba | Moko 181, Noord, Aruba | 2017-12-20 |
| Fun ' Wash | Nune 7-T, Paradera, Aruba | 2017-10-01 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Ince Overseas S.A. | Bahamas | 2023-03-01 |
| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Jersey Medical Consultants Association Limited | 1 Le Hucquet Farm; La Rue du Hucquet; St Martin; Jersey JE3 6HU, Jersey | 2812-12-18 |
| Buscando La Vida Transportation | Madiki 85-F, Oranjestad West, Aruba | 2017-08-01 |
| Maxi Star Pte Limited | Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG, Hong Kong | 2020-05-05 |
| Popular Tailors & Dry Cleaners | Buitenland, Aruba | 2029-04-15 |
| Squeaky Clean Carwash | Pos Abao 20-A, Oranjestad West, Aruba | 2017-07-25 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| The Legal Courier | Paradera 98-A, Paradera, Aruba | 2014-09-24 |
| BFE Legal LLC | Saint Kitts and Nevis | 2009-09-10 |
| Corpus Business Legal Service(Mrs. Julia Mochalova | Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia, Russia;Not identified | |
| Legal Overseas Ltd. | Bahamas | 1998-07-15 |
| Bg Legal Secretary Ltd. | Switzerland | 2002-04-05 |
| One Legal LLC | Not identified | |
| Formalities Legal Business Services | Italiestraat 12, Oranjestad West, Aruba | 1996-11-01 |
| Dugo Legal Vba | Ponton 24, Oranjestad West, Aruba | 2013-06-12 |
| Legal Business Consultants Limited | 147/1 St Lucia Street, Valletta, Malta, Malta | 2014-10-30 |
| D.A. Legal Consulting Inc. | Switzerland | 1999-08-27 |
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