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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CINECA OIL COMPANY INTERNATIONAL N.V. Managing director 25-JUN-2014 - 25-JUN-2014 Aruba - Paradise Papers
SPIRIT AIRLINES, INC. Manager 08-NOV-2007 - 09-NOV-2007 Aruba - Paradise Papers
TIARA AIR VACATIONS Owner 14-JUN-2007 - 15-JUN-2007 Aruba - Paradise Papers
TIARA AIR N.V. Managing director 18-AUG-2005 - 08-NOV-2004 Aruba - Paradise Papers
UNITED AIR LINES INC. Manager 24-OCT-2001 - 22-SEP-2000 Aruba - Paradise Papers
VAN DER MEULEN CONSULTANCY N.V. Managing director 21-JAN-2004 - 21-JAN-2004 Aruba - Paradise Papers
SUPREX II N.V. Managing director 14-JAN-1999 - 14-JAN-1999 Aruba - Paradise Papers
GFAT FORCE AIRCRAFT TECHNIK N.V. Managing director 16-JUN-2014 - 16-JUN-2014 Aruba - Paradise Papers
SUPREX N.V. Managing director 05-MAR-1999 - 10-MAR-1988 Aruba - Paradise Papers
M.A.R.A. N.V. Managing director 01-JAN-2008 - 25-MAR-1991 Aruba - Paradise Papers
GENERAL AIR SERVICES N.V. - GENERAL AIR SERVICES N.V. Managing director 22-MAR-1991 - 27-MAR-1980 Aruba - Paradise Papers

Officer (1)

Role From To Data From
MUYALE, ALEJANDRO ROBERTO Same name as - - 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.

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