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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

TRANSFERVIP CORP. A.V.V.

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for Liquidation date.
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    21-NOV-2008
  • Closed:
    07-NOV-2016

Connections:

Officer (2)

Role From To Data From
VOLKOV, ALEXANDER Managing director 16-DEC-2008 - Paradise Papers
ARULEX TRUST SERVICES N.V. Liquidator 27-SEP-2016 - Paradise Papers

Intermediary (1)

Status Data From
ARULEX TRUST SERVICES N.V. - Paradise Papers

Address (1)

Data From
ITALIESTRAAT 30, ORANJESTAD WEST Paradise Papers

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Paradise Papers

How to download this database

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.

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