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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MARTINEZ TAMAYO, ANA MARIA

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
A.I.S. REAL ESTATE VBA Managing director 10-OCT-2014 - 10-OCT-2014 Aruba - Paradise Papers
CBG ENTERPRISES N.V. Managing director 01-OCT-2012 - 09-DEC-2009 Aruba - Paradise Papers
IMANCO ENTERPRISES N.V. Managing director 07-DEC-2015 - 09-DEC-2009 Aruba - Paradise Papers
CNV ENTERPRISES N.V. Managing director 01-OCT-2012 - 28-DEC-2009 Aruba - Paradise Papers
SOAL 2009 N.V. Managing director 01-NOV-2012 - 03-NOV-2009 Aruba - Paradise Papers
AMW ENTERPRISES N.V. Managing director 01-NOV-2012 - 14-OCT-2011 Aruba - Paradise Papers
AION INVESTMENTS & PROPERTIES N.V. Managing director 11-NOV-2014 - 09-JUN-2005 Aruba - Paradise Papers
TOWER CONSULTING (ARUBA) N.V. Managing director 01-OCT-2012 - 25-MAY-2004 Aruba - Paradise Papers
DEMART PROMOTIONS Owner 16-OCT-1996 - 02-OCT-1996 Aruba - Paradise Papers
VENICE ENTERPRISES N.V. - BUENA VISTA PARK Managing director 01-OCT-2012 - 16-AUG-2006 Aruba - Paradise Papers
A.I.S. ARUBA INDUSTRIAL SERVICES N.V. Managing director 31-AUG-2013 - 16-AUG-2006 Aruba - Paradise Papers
SUMMERTIME DEVELOPMENT COMPANY N.V. Managing director 01-JAN-2013 - 09-MAR-2005 Aruba - Paradise Papers
FORMENTERA PROPERTIES N.V. Supervisory director/commissioner 27-OCT-2004 - 15-OCT-2001 Aruba - Paradise Papers

Other (1)

Data From
VENICE ENTERPRISES N.V. 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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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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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