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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

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

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