The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
RJS (AMSTERDAM) XXII A.V.V. Managing director 20-MAY-2003 - 10-APR-2003 Aruba - Paradise Papers
SYCAMORE FINANCE A.V.V. (I.L.) Managing director 30-DEC-2003 - 14-OCT-2003 Aruba - Paradise Papers
FIR INVESTMENTS A.V.V. Managing director 30-DEC-2003 - 12-NOV-2003 Aruba - Paradise Papers
OAK INVESTMENTS A.V.V. (I.L.) Managing director 30-DEC-2003 - 12-NOV-2003 Aruba - Paradise Papers
CHESTNUT INVESTMENTS A.V.V. (I.L.) Managing director 30-DEC-2003 - 12-NOV-2003 Aruba - Paradise Papers
BEECH INVESTMENTS A.V.V. Managing director 30-DEC-2003 - 12-NOV-2003 Aruba - Paradise Papers
ADALYN A.V.V. Managing director 15-JAN-1998 - 15-JAN-1998 Aruba - Paradise Papers
RJS (AMSTERDAM) XVIII (A) A.V.V. (I.L.) Managing director 01-MAY-2001 - 03-APR-2001 Aruba - Paradise Papers
RJS (AMSTERDAM) XVIII A.V.V. Managing director 01-MAY-2001 - 15-MAR-2001 Aruba - Paradise Papers
RJS (EUROPE) AVV Managing director 18-OCT-1995 - 07-SEP-1995 Aruba - Paradise Papers
OVERSINGEL A.V.V. Managing director 27-AUG-1998 - 23-JUL-1998 Aruba - Paradise Papers
RJS (AMSTERDAM) XII A.V.V. Managing director 27-JUL-1998 - 10-JUN-1998 Aruba - Paradise Papers
RJS (AMSTERDAM) XIV A.V.V. Managing director 12-FEB-1999 - 02-DEC-1998 Aruba - Paradise Papers
RJS (AMSTERDAM) IX A.V.V. Managing director 28-MAY-1997 - 13-MAY-1997 Aruba - Paradise Papers
RJS (AMSTERDAM) VIII A.V.V. (I.L.) Managing director 24-MAR-1997 - 27-FEB-1997 Aruba - Paradise Papers
RJS (AMSTERDAM) X A.V.V. (I.L.) Managing director 17-NOV-1997 - 17-NOV-1997 Aruba - Paradise Papers
R J S (ROTTERDAM) VI AVV Managing director 22-SEP-1995 - 02-NOV-1994 Aruba - Paradise Papers
R J S (THE HAGUE) V AVV Managing director 07-NOV-1994 - 03-MAY-1994 Aruba - Paradise Papers
RJS (AMSTERDAM) XI A.V.V. Managing director 29-APR-1998 - 29-APR-1998 Aruba - Paradise Papers

Address (1)

Data From
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM Paradise Papers
PEREGRINE HOUSE, PEEL ROAD , DOUGLAS, ISLE OFMAN, UNITED KINGDOM 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