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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MIDO TRUST & MANAGEMENT N.V.

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ABC-ONLINE A.V.V. Managing director 13-APR-2000 - 13-APR-2000 Aruba - Paradise Papers
INTELLIGENT CONTROL SYSTEMS INC. A.V.V. Managing director 26-MAY-2000 - 26-MAY-2000 Aruba - Paradise Papers
MARINELAND AVV Managing director 07-NOV-1995 - 05-OCT-1995 Aruba - Paradise Papers
ERGO INVESTMENTS A.V.V. Managing director 19-JAN-1999 - 19-JAN-1999 Aruba - Paradise Papers
TETRACON A.V.V. Managing director 17-DEC-1998 - 17-DEC-1998 Aruba - Paradise Papers
GASSI INTERNATIONAL A.V.V. Managing director 08-NOV-1996 - 08-NOV-1996 Aruba - Paradise Papers
NOF A.V.V. Managing director 31-DEC-1997 - 01-AUG-1997 Aruba - Paradise Papers
CHICAGO INVESTMENT A.V.V. Managing director 28-JAN-1998 - 28-JAN-1998 Aruba - Paradise Papers
SILVERSTRINGS INVESTMENTS A.V.V. Managing director 01-JAN-1996 - 19-JUN-1992 Aruba - Paradise Papers
ELIVOER INVESTMENT A.V.V. Liquidator 20-SEP-1996 - 14-MAY-1992 Aruba - Paradise Papers
MAC TRADING & FINANCING COMPANY A.V.V. Managing director 10-MAR-1993 - 10-MAR-1993 Aruba - Paradise Papers
PIRULINA HOLDINGS A.V.V. Liquidator 13-MAR-1996 - 18-MAY-1993 Aruba - Paradise Papers
LEVANT TRADING CORP. A.V.V. Managing director 05-FEB-2002 - 05-FEB-2002 Aruba - Paradise Papers
CANWAY CORPORATION A.V.V. Managing director 05-JUL-2000 - 28-MAR-2000 Aruba - Paradise Papers
SHEKEL A.V.V. Managing director 10-APR-2000 - 10-APR-2000 Aruba - Paradise Papers
CENTRAL GLOBAL COMMUNICATION A.V.V. Managing director 18-OCT-2000 - 18-OCT-2000 Aruba - Paradise Papers
PETRO POWER A.V.V. Managing director 23-SEP-1993 - 23-SEP-1993 Aruba - Paradise Papers

Address (1)

Data From
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers
PENSTRAAT 105, P.O. BOX 6132, CURACAO, NETHERLANDS ANTILLES Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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