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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

FIRST INDEPENDENT TRUST (ARUBA) N.V.

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    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GOPALI AVV Liquidator 28-MAR-1995 - 14-JAN-1994 Aruba - Paradise Papers
QUEEN FIN. CORP. A.V.V. Managing director 31-DEC-1969 - 22-AUG-1989 Aruba - Paradise Papers
THE HAGUE INTERNATIONAL A.V.V. Managing director 22-SEP-1992 - 27-NOV-1990 Aruba - Paradise Papers
NAVITER CORPORATION A.V.V. Managing director 19-OCT-1990 - 18-OCT-1990 Aruba - Paradise Papers
CLEAR TECH PLASTICS CORP. A.V.V. Liquidator 03-DEC-1998 - 18-DEC-1991 Aruba - Paradise Papers
LUCO HOLDINGS AVV (I.L.) Liquidator 15-DEC-1999 - 13-SEP-1994 Aruba - Paradise Papers
SIDE SHORE LIMITED A.V.V. (I.L.) Liquidator 15-DEC-1999 - 12-JUN-1997 Aruba - Paradise Papers
FIRST INDEPENDENT TRUST (ARUBA) N.V. Same name as - - 21-OCT-1988 Aruba - Paradise Papers
STICHTING OMALUI Secretary 01-JAN-2001 - 14-JUL-1997 Aruba - Paradise Papers

Intermediary (1)

Status Data From
FIRST INDEPENDENT TRUST (ARUBA) N.V. - Paradise Papers

Address (1)

Data From
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers
SUN PLAZA, L.G. SMITH BOULEVARD 160, SUITE 309, ORANJESTAD, ARUBA Paradise Papers

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Paradise Papers

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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