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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MANAGEMENT TRUST N.V.

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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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 (53)

Role From To Incorporation Jurisdiction Status Data From
SONOMA TRADING N.V. Managing director 31-DEC-1969 - 20-MAR-1979 Aruba - Paradise Papers
PUNTA BRAVO DEVELOPMENT CO N.V. Managing director 14-AUG-1979 - 14-AUG-1979 Aruba - Paradise Papers
GOLDEN EAGLE INVESTMENTS N.V. Managing director 31-DEC-1969 - 10-NOV-1986 Aruba - Paradise Papers
LATIN AMERICA CACAO TRADING COMPANY N.V. Managing director 31-DEC-1969 - 07-MAY-1985 Aruba - Paradise Papers
CHISPA N.V. Managing director 31-DEC-1969 - 19-MAR-1986 Aruba - Paradise Papers
JOSE FAERMAN N.V. Managing director 31-DEC-1969 - 30-DEC-1985 Aruba - Paradise Papers
FINESSE N.V. Managing director 31-DEC-1969 - 30-DEC-1985 Aruba - Paradise Papers
DEWACO N.V. Managing director 31-DEC-1969 - 31-DEC-1985 Aruba - Paradise Papers
BELDANI N.V. Managing director 31-DEC-1969 - 31-DEC-1985 Aruba - Paradise Papers
BARON INVESTMENTS N.V. Managing director 31-DEC-1969 - 26-FEB-1986 Aruba - Paradise Papers
ARROW INVESTMENTS N.V. Managing director 31-DEC-1969 - 26-FEB-1986 Aruba - Paradise Papers
FREENOR N.V. Managing director 31-DEC-1973 - 31-DEC-1973 Aruba - Paradise Papers
HATFIELD OIL TRADERS N.V. Managing director 31-DEC-1969 - 22-JAN-1986 Aruba - Paradise Papers
LEE AIR MAINTENANCE SERVICES N.V. Managing director 31-DEC-1969 - 17-JAN-1986 Aruba - Paradise Papers
KINGSWOOD N.V. Managing director 31-DEC-1969 - 17-FEB-1982 Aruba - Paradise Papers
DIAMOND INVESTMENTS N.V. Managing director 31-DEC-1969 - 10-NOV-1986 Aruba - Paradise Papers
FALCON INVESTMENTS N.V. Managing director 31-DEC-1969 - 29-SEP-1986 Aruba - Paradise Papers
M.J. INVESTMENTS N.V. Managing director 31-DEC-1969 - 09-MAR-1987 Aruba - Paradise Papers
CHIEFTAIN N.V. Managing director 31-DEC-1969 - 10-MAR-1987 Aruba - Paradise Papers
PEARL INVESTMENTS N.V. Managing director 31-DEC-1969 - 10-APR-1987 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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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.

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