The International Consortium of Investigative Journalists Home Download Support Us

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.

Disclaimer

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