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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 (178)

Role From To Incorporation Jurisdiction Status Data From
MALOT CORPORATION N.V. Managing director 31-DEC-1969 - 13-NOV-1980 Aruba - Paradise Papers
MIDAS ORO COMPANY A.V.V. Liquidator 20-APR-2005 - 28-JAN-2000 Aruba - Paradise Papers
KADESH COMPANY A.V.V. Liquidator 09-OCT-2002 - 27-JUL-1999 Aruba - Paradise Papers
OPALE CORPORATION A.V.V. (I.L.) Liquidator 18-DEC-2003 - 08-JUN-1998 Aruba - Paradise Papers
HOURGLASS PROPERTIES A.V.V. (I.L.) Liquidator 27-DEC-2005 - 23-APR-2001 Aruba - Paradise Papers
XPENSIVE TOBEME A.V.V. Liquidator 30-JAN-2009 - 23-APR-2001 Aruba - Paradise Papers
SIFTIN SANDS A.V.V. (I.L.) Liquidator 23-APR-2001 - 23-APR-2001 Aruba - Paradise Papers
RESIDENCE CIELIMAR A.V.V. Liquidator 30-JAN-2009 - 23-APR-2001 Aruba - Paradise Papers
FOUR SEASON INVESTMENTS A.V.V. (I.L.) Liquidator 05-JUL-2006 - 07-MAR-2001 Aruba - Paradise Papers
BORA BORA A.V.V. (I.L.) Liquidator 05-JUL-2006 - 13-DEC-2000 Aruba - Paradise Papers
IBERICA TELEVISION SERVICES AVV Liquidator 05-JUN-2000 - 27-SEP-1995 Aruba - Paradise Papers
RAWFERT LTD. AVV (I.L.) Liquidator 31-DEC-2002 - 07-AUG-1995 Aruba - Paradise Papers
BURMA INVESTMENTS AVV (I.L.) Liquidator 02-JUN-1999 - 20-OCT-1995 Aruba - Paradise Papers
VAZON INVESTMENTS LIMITED A.V.V. (I.L.) Liquidator 23-DEC-2003 - 20-AUG-1999 Aruba - Paradise Papers
CITY BY NIGHT A.V.V. (I.L.) Liquidator 05-JUL-2006 - 13-DEC-2000 Aruba - Paradise Papers
TOWNSVILLE INTERNATIONAL A.V.V. Liquidator 27-JUL-2000 - 16-OCT-1998 Aruba - Paradise Papers
JOSEPHINE HOLDING A.V.V. (I.L.) Liquidator 01-APR-2003 - 23-MAR-1998 Aruba - Paradise Papers
JET AVIATION ARUBA N.V. (I.L.) Liquidator 22-NOV-1999 - 20-MAY-1998 Aruba - Paradise Papers
AEROTECH INTERNATIONAL A.V.V. (I.L.) Liquidator 17-MAR-2004 - 12-MAY-1998 Aruba - Paradise Papers
INFLATABLES INTERNATIONAL A.V.V. Liquidator 18-JUL-2000 - 13-JAN-1999 Aruba - 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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