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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
RVT HOLDING N.V. Managing director 09-APR-2014 - 09-APR-2014 Aruba - Paradise Papers
IRONWALL PROFESSIONAL SECURITY VBA Managing director 17-MAR-2016 - 17-MAR-2016 Aruba - Paradise Papers
JESVAL HOLDING N.V. Managing director 28-JAN-2008 - 28-JAN-2008 Aruba - Paradise Papers
I.L. GAMBINO N.V. Managing director 13-APR-2005 - 13-APR-2005 Aruba - Paradise Papers
CHEMTOTAL N.V. Managing director 08-MAR-2001 - 08-MAR-2001 Aruba - Paradise Papers
ROMON INVESTMENTS N.V. Managing director 20-MAR-2007 - 11-JUL-2003 Aruba - Paradise Papers
ARUSOW N.V. Managing director 19-MAR-1997 - 19-MAR-1997 Aruba - Paradise Papers
STICHTING PALM BEACH President 24-MAR-2009 - 24-MAR-2009 Aruba - Paradise Papers
ARUSOW V.O.F. Partner 01-JAN-1995 - 01-JAN-1995 Aruba - Paradise Papers
PURE TOTAL I.A.Q. SOLUTIONS N.V. Managing director 17-JUL-2006 - 18-JUL-2006 Aruba - Paradise Papers
T.R.C. CLEANFIX NV Managing director 10-JUL-1996 - 10-JUL-1996 Aruba - Paradise Papers
MACK'S TOTAL HOLDING N.V. Managing director 01-MAR-1995 - 23-JAN-1990 Aruba - Paradise Papers
ABVARA HOLDING N.V. Managing director 15-MAY-1997 - 15-MAY-1997 Aruba - Paradise Papers
CIP CARIBBEAN INVESTMENTS & PROPERTIES N.V. Managing director 12-OCT-2009 - 12-OCT-2009 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE WR Board-member c 09-APR-2014 - 09-APR-2014 Aruba - Paradise Papers
LINCOLN ARUBA N.V. Managing director 14-MAR-1991 - 12-MAR-1991 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE RVT President 09-APR-2014 - 09-APR-2014 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE GVT Board-member 09-APR-2014 - 09-APR-2014 Aruba - Paradise Papers
MACK'S TOTAL FINANCE VBA Managing director 21-AUG-2001 - 22-DEC-1977 Aruba - Paradise Papers
MACK'S EXCHANGE SERVICES VBA Managing director 31-MAR-2015 - 31-MAR-2015 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.

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