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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
COLAS A.V.V. Liquidator 30-JUN-1993 - 05-OCT-1990 Aruba - Paradise Papers
BEIRA A.V.V. Liquidator 17-APR-1998 - 13-APR-1992 Aruba - Paradise Papers
VAPIN INVESTMENT AVV Liquidator 17-APR-1998 - 15-FEB-1995 Aruba - Paradise Papers
ESTRELLA A.V.V. Liquidator 17-APR-1998 - 06-JUN-1991 Aruba - Paradise Papers
JAKEBO A.V.V. Liquidator 17-APR-1998 - 29-APR-1993 Aruba - Paradise Papers
ORWELL INVESTMENT A.V.V. Liquidator 31-DEC-1996 - 12-DEC-1989 Aruba - Paradise Papers
V.D.F. INVESTMENT AVV Liquidator 30-MAR-1998 - 05-MAY-1995 Aruba - Paradise Papers
PRIMAVERA A.V.V. Liquidator 31-DEC-2006 - 04-OCT-2000 Aruba - Paradise Papers
VOKAD ARUBA N.V. Same name as - - 09-DEC-1988 Aruba - Paradise Papers
BARLADJAN HOLDING AVV (I.L.) Liquidator 31-DEC-2003 - 16-MAR-1994 Aruba - Paradise Papers
ARCUSOL A.V.V. Managing director 31-DEC-1969 - 20-JUL-1989 Aruba - Paradise Papers
MARACA A.V.V. Liquidator 30-JUN-2004 - 28-FEB-1997 Aruba - Paradise Papers
DANAI A.V.V. Managing director 31-DEC-1969 - 24-JUL-1989 Aruba - Paradise Papers
JOKONDA A.V.V. Liquidator 30-JUL-1998 - 17-JUL-1997 Aruba - Paradise Papers
WILUNA A.V.V. Liquidator 01-OCT-1999 - 29-APR-1993 Aruba - Paradise Papers
INTERNATIONAL PLATING (M.S.T.) A.V.V. Liquidator 30-NOV-1999 - 13-AUG-1990 Aruba - Paradise Papers
GAZELLANT AVV Liquidator 15-DEC-1998 - 07-AUG-1991 Aruba - Paradise Papers
CARIOCA A.V.V. Liquidator 31-DEC-1996 - 02-JUL-1990 Aruba - Paradise Papers
DIABOLIC INVESTMENTS A.V.V. Liquidator 30-NOV-1999 - 18-NOV-1991 Aruba - Paradise Papers
CALDWELL A.V.V. Liquidator 31-DEC-1996 - 02-JUL-1990 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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