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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 (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

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