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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (75)

Role From To Incorporation Jurisdiction Status Data From
ATRIUM INVESTMENTS N.V. Managing director 25-APR-1988 - 22-APR-1988 Aruba - Paradise Papers
NUCORP N.V. Managing director 22-JAN-1987 - 20-OCT-1983 Aruba - Paradise Papers
CLOVERDALE N.V. Managing director 31-DEC-1969 - 07-MAY-1985 Aruba - Paradise Papers
TRIUMPH INVESTMENTS N.V. Managing director 31-DEC-1969 - 18-FEB-1986 Aruba - Paradise Papers
ARBAR DEVELOPMENT COMPANY N.V. Managing director 31-DEC-1969 - 13-DEC-1989 Aruba - Paradise Papers
VENUM SERUM INDUSTRIES HOLDING N.V. Managing director 31-DEC-1969 - 19-NOV-1982 Aruba - Paradise Papers
WELLSBURY N.V. Managing director 31-DEC-1969 - 09-MAY-1985 Aruba - Paradise Papers
CLEAR LAKE N.V. Managing director 31-DEC-1969 - 07-MAY-1985 Aruba - Paradise Papers
MAXLINE COMPANY N.V. Managing director 31-DEC-1969 - 02-APR-1985 Aruba - Paradise Papers
GRAPELAKE INVESTMENTS N.V. Managing director 31-DEC-1969 - 02-APR-1985 Aruba - Paradise Papers
BARNABIC ASSOCIATES N.V. Managing director 29-JUN-1988 - 22-APR-1988 Aruba - Paradise Papers
EXCEDO TRADING FREE-ZONE N.V. Managing director 13-DEC-1989 - 13-DEC-1989 Aruba - Paradise Papers
KODINAR COMPANY N.V. Managing director 31-DEC-1969 - 31-DEC-1969 Aruba - Paradise Papers
VENOM TREATMENT CENTER TRADING N.V. Managing director 31-DEC-1969 - 19-NOV-1982 Aruba - Paradise Papers
WINDSIDE N.V. Managing director 31-DEC-1969 - 07-MAY-1985 Aruba - Paradise Papers
ARSUISA PETROLEUM COMPANY N.V. Managing director 31-DEC-1969 - 07-MAY-1985 Aruba - Paradise Papers
ARUMOOR DEVELOPMENT COMPANY N.V. Managing director 28-FEB-2008 - 28-FEB-2008 Aruba - Paradise Papers
PARK RIVER N.V. Managing director 31-DEC-1969 - 07-MAY-1985 Aruba - Paradise Papers
RAMAT INVESTMENTS N.V. Managing director 31-DEC-1969 - 02-APR-1985 Aruba - Paradise Papers
VILLARICA N.V. Managing director 31-DEC-1969 - 10-JUL-1984 Aruba - 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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