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 (108)

Role From To Incorporation Jurisdiction Status Data From
MANTIS INVEST AVV (I.L.) Liquidator 30-DEC-2009 - 30-OCT-1995 Aruba - Paradise Papers
INTERTRADING YACHT COMPANY A.V.V. (I.L.) Liquidator 05-MAR-2009 - 26-MAR-2004 Aruba - Paradise Papers
YPSILON III A.V.V. (I.L.) Liquidator 16-JAN-2008 - 29-OCT-2003 Aruba - Paradise Papers
AURORA SHIPPING A.V.V. Liquidator 07-JUN-2010 - 26-MAR-2004 Aruba - Paradise Papers
STARBEAM SAILING A.V.V. (I.L.) Liquidator 01-OCT-2007 - 19-OCT-2005 Aruba - Paradise Papers
MARRIOTT EAGLE BEACH N.V. (I.L.) Liquidator 01-NOV-2008 - 08-JUL-2008 Aruba - Paradise Papers
CONTINENTAL CHARTER COMPANY A.V.V. Liquidator 01-JUL-2008 - 27-APR-2004 Aruba - Paradise Papers
INTERNATIONAL BOAT COMPANY A.V.V. Liquidator 01-JUL-2008 - 08-OCT-2003 Aruba - Paradise Papers
WEBMOTION A.V.V. Liquidator 16-SEP-2009 - 01-NOV-2005 Aruba - Paradise Papers
VEN AIR LIMITED A.V.V. Liquidator 31-AUG-2009 - 27-MAY-2004 Aruba - Paradise Papers
PAYPAL, INC A.V.V. (I.L.) Liquidator 01-MAY-2003 - 27-AUG-2001 Aruba - Paradise Papers
TROJAN A.V.V. Liquidator 01-AUG-2008 - 15-OCT-2001 Aruba - Paradise Papers
DQ BLENDS (FREEZONE) N.V. (I.L.) Liquidator 01-NOV-2003 - 14-FEB-2002 Aruba - Paradise Papers
ICES INTERNATIONAL CREW EMPLOYMENT SERVICES A.V.V. (I.L.) Liquidator 10-DEC-2009 - 22-MAR-2005 Aruba - Paradise Papers
TONKIN GULF INVESTMENTS A.V.V. Liquidator 08-NOV-2005 - 18-AUG-2004 Aruba - Paradise Papers
EMERALD ROCK A.V.V. (I.L.) Liquidator 10-FEB-2009 - 11-MAY-2000 Aruba - Paradise Papers
TRIMO WATERWORLD A.V.V. (I.L.) Liquidator 30-AUG-2005 - 15-JUN-2001 Aruba - Paradise Papers
XERXES INVESTMENTS A.V.V. Liquidator 31-JAN-2009 - 14-NOV-2007 Aruba - Paradise Papers
WILGER HOLDING A.V.V. Liquidator 15-NOV-2006 - 12-JUN-2000 Aruba - Paradise Papers
VIMAGO AVV Liquidator 11-MAY-1998 - 23-NOV-1995 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