This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BEAVER JET (ARUBA) A.V.V. | Liquidator | 31-AUG-2009 | - | 23-FEB-2007 | Aruba | - | Paradise Papers |
MOETLA CORPORATION A.V.V. (I.L.) | Liquidator | 31-DEC-2010 | - | 20-JUN-2005 | Aruba | - | Paradise Papers |
BEEHIVE FINANCE ARUBA N.V. | Managing director | 07-SEP-2007 | - | 07-SEP-2007 | Aruba | - | Paradise Papers |
VVIP AIR A.V.V. | Liquidator | 31-JUL-2009 | - | 07-NOV-2006 | Aruba | - | Paradise Papers |
SUN EXPRESS A.V.V. | Liquidator | 31-OCT-2008 | - | 16-AUG-2006 | Aruba | - | Paradise Papers |
JET HARBOR A.V.V. (I.L.) | Liquidator | 30-JUL-2008 | - | 25-JUL-2005 | Aruba | - | Paradise Papers |
CYBER-ZORRO INVESTMENTS N.V. | Liquidator | 21-JAN-2009 | - | 24-APR-2007 | Aruba | - | Paradise Papers |
VERTICAL AVIATION A.V.V. (I.L.) | Liquidator | 31-MAR-2009 | - | 04-JUL-2007 | Aruba | - | Paradise Papers |
VITILEVU COMPANY N.V. | Managing director | 03-JUL-2015 | - | 31-JAN-2012 | Aruba | - | Paradise Papers |
IV AVION A.V.V. | Liquidator | 30-DEC-2011 | - | 03-NOV-2006 | Aruba | - | Paradise Papers |
SAFEGUARD SOLUTIONS ARUBA A.V.V. | Liquidator | 12-NOV-2012 | - | 27-APR-2011 | Aruba | - | Paradise Papers |
RED PLANE INDUSTRIES N.V. | Liquidator | 28-DEC-2009 | - | 29-APR-2008 | Aruba | - | Paradise Papers |
US SOLAR HOLDINGS (ARUBA) VBA | Managing director | 21-NOV-2012 | - | 21-NOV-2012 | Aruba | - | Paradise Papers |
LA COLINA DEVELOPMENT GROUP N.V. | Managing director | 01-FEB-2008 | - | 28-APR-2006 | Aruba | - | Paradise Papers |
S.S.V. INCORPORATED A.V.V. (I.L.) | Liquidator | 08-DEC-2008 | - | 24-OCT-2007 | Aruba | - | Paradise Papers |
CYGNUS HOLDING A.V.V. | Liquidator | 10-AUG-2011 | - | 20-NOV-2007 | Aruba | - | Paradise Papers |
KUNUKUPOS HOLDING N.V. | Managing director | 19-DEC-2013 | - | 19-DEC-2013 | Aruba | - | Paradise Papers |
DEWI INCORPORATED A.V.V. (I.L.) | Liquidator | 13-APR-2012 | - | 13-JUL-2007 | Aruba | - | Paradise Papers |
L & B ADMINISTRATIEKANTOOR N.V. | Managing director | 19-NOV-2013 | - | 19-NOV-2013 | Aruba | - | Paradise Papers |
D & D AVIATION LIMITED A.V.V. | Liquidator | 30-SEP-2007 | - | 07-JAN-2005 | Aruba | - | Paradise Papers |
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.
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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