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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VEIL BENELUX A.V.V. Managing director 03-APR-1991 - 02-APR-1991 Aruba - Paradise Papers
UNIFIDECO-UNIVERSAL FINANCE & DEVELOPMENT CO. AVV Managing director 01-JAN-1992 - 28-MAR-1989 Aruba - Paradise Papers
SOUTHERN CARIBBEAN SHIPPING CO. A.V.V. Managing director 21-JUN-1990 - 20-JUN-1990 Aruba - Paradise Papers
BERMONDSEY CORPORATION A.V.V. Managing director 19-MAY-1991 - 20-APR-1989 Aruba - Paradise Papers

Officer (1)

Role From To Data From
PRIVATTRUST N.V. Same name as - - 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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