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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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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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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