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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ARUBA BANK ONROEREND GOED III N.V. Managing director 28-MAY-2004 - 28-MAY-2004 Aruba - Paradise Papers
IBA CORPORATION N.V. Managing director 03-NOV-2003 - 03-NOV-2003 Aruba - Paradise Papers
ARUBA BANK ONROEREND GOED II N.V. Managing director 14-NOV-2003 - 14-NOV-2003 Aruba - Paradise Papers
AB INVESTMENTS II N.V. Managing director 01-MAR-2007 - 10-FEB-1989 Aruba - Paradise Papers
AB INVESTMENTS I N.V. Managing director 01-MAR-2007 - 10-FEB-1989 Aruba - Paradise Papers
AB INVESTMENTS IV N.V. Managing director 25-MAR-2010 - 29-AUG-1988 Aruba - Paradise Papers
BELIA N.V. (I.L.) Custodian 09-APR-2013 - 07-SEP-1988 Aruba - Paradise Papers
ARUBA BANK ONROEREND GOED N.V. Managing director 01-JAN-2002 - 22-JUN-1998 Aruba - Paradise Papers
AB INVESTMENTS III N.V. Managing director 01-MAR-2007 - 10-FEB-1989 Aruba - Paradise Papers
OHRA HYPOTHEEKBANK NV (I.L.) Custodian 31-OCT-2005 - 28-NOV-1995 Aruba - Paradise Papers
OHRA HYPOTHEEKBANK NV (I.L.) Managing director 28-JUL-2005 - 28-NOV-1995 Aruba - Paradise Papers
OHRA HYPOTHEEKBANK NV (I.L.) Liquidator 31-OCT-2005 - 28-NOV-1995 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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