The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

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

Role From To Incorporation Jurisdiction Status Data From
BEAVER JET (ARUBA) A.V.V. Liquidator 31-AUG-2009 - 23-FEB-2007 Aruba - Paradise Papers
BEEHIVE FINANCE ARUBA N.V. Managing director 07-SEP-2007 - 07-SEP-2007 Aruba - Paradise Papers
CYBER-ZORRO INVESTMENTS N.V. Liquidator 21-JAN-2009 - 24-APR-2007 Aruba - Paradise Papers
CYGNUS HOLDING A.V.V. Liquidator 10-AUG-2011 - 20-NOV-2007 Aruba - Paradise Papers
D & D AVIATION LIMITED A.V.V. Liquidator 30-SEP-2007 - 07-JAN-2005 Aruba - Paradise Papers
DEWI INCORPORATED A.V.V. (I.L.) Liquidator 13-APR-2012 - 13-JUL-2007 Aruba - Paradise Papers
IV AVION A.V.V. Liquidator 30-DEC-2011 - 03-NOV-2006 Aruba - Paradise Papers
JET HARBOR A.V.V. (I.L.) Liquidator 30-JUL-2008 - 25-JUL-2005 Aruba - Paradise Papers
KUNUKUPOS HOLDING N.V. Managing director 19-DEC-2013 - 19-DEC-2013 Aruba - Paradise Papers
L & B ADMINISTRATIEKANTOOR N.V. Managing director 19-NOV-2013 - 19-NOV-2013 Aruba - Paradise Papers
LA COLINA DEVELOPMENT GROUP N.V. Managing director 01-FEB-2008 - 28-APR-2006 Aruba - Paradise Papers
MOETLA CORPORATION A.V.V. (I.L.) Liquidator 31-DEC-2010 - 20-JUN-2005 Aruba - Paradise Papers
RED PLANE INDUSTRIES N.V. Liquidator 28-DEC-2009 - 29-APR-2008 Aruba - Paradise Papers
S.S.V. INCORPORATED A.V.V. (I.L.) Liquidator 08-DEC-2008 - 24-OCT-2007 Aruba - Paradise Papers
SAFEGUARD SOLUTIONS ARUBA A.V.V. Liquidator 12-NOV-2012 - 27-APR-2011 Aruba - Paradise Papers
SUN EXPRESS A.V.V. Liquidator 31-OCT-2008 - 16-AUG-2006 Aruba - Paradise Papers
US SOLAR HOLDINGS (ARUBA) VBA Managing director 21-NOV-2012 - 21-NOV-2012 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
VVIP AIR A.V.V. Liquidator 31-JUL-2009 - 07-NOV-2006 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.

There are legitimate uses for offshore companies and trusts. Read more

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.