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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MARUBA INVESTMENTS INC. Managing director 13-JUL-2007 - 05-JAN-1996 Aruba - Paradise Papers
COPY PLUS CENTER NV (I.L.) Liquidator 01-OCT-2005 - 30-DEC-1996 Aruba - Paradise Papers
PAYBAY N.V. Liquidator 01-OCT-2005 - 14-DEC-1990 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR ANTRACO HOLDING COMPANY N.V. Board-member 05-DEC-1997 - 05-APR-1997 Aruba - Paradise Papers
SKERE IMPORT & EXPORT N.V. Supervisory director/commissioner 15-MAY-2002 - 28-JUN-1999 Aruba - Paradise Papers
ZINGER REAL ESTATE VBA Supervisory director/commissioner 07-DEC-2015 - 07-DEC-2015 Aruba - Paradise Papers
MILCRO N.V. Supervisory director/commissioner 06-AUG-2009 - 11-NOV-1981 Aruba - Paradise Papers
SAMSOM ARUBA N.V. - ANTRACO BAZAAR Managing director 06-MAY-1974 - 24-JUL-1974 Aruba - Paradise Papers
ANTRACO HOLDING COMPANY N.V. Chairman of supervisory board 06-FEB-2007 - 09-DEC-1985 Aruba - Paradise Papers
ORCO ARUBA HOLDING N.V. Supervisory director/commissioner 28-NOV-2013 - 28-DEC-2004 Aruba - Paradise Papers
OHRA HYPOTHEEKBANK NV (I.L.) Supervisory director/commissioner 28-JUL-2005 - 28-NOV-1995 Aruba - Paradise Papers
ARUBA BANK N.V. - ARUBA BANK Supervisory director/commissioner 29-APR-1999 - 12-JUN-1936 Aruba - Paradise Papers
ARUBA BANK N.V. - ARUBA BANK Supervisory director/commissioner 29-APR-1999 - 12-JUN-1936 Aruba - Paradise Papers
ARUBA BANK N.V. - ARUBA BANK Supervisory director/commissioner 29-APR-1999 - 12-JUN-1936 Aruba - Paradise Papers
ARUBA BANK N.V. - ARUBA BANK Supervisory director/commissioner 29-APR-1999 - 12-JUN-1936 Aruba - 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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