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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIATIC OCEAN A.V.V. Liquidator 23-DEC-2008 - 12-NOV-1999 Aruba - Paradise Papers
BOHEMIAN INVESTMENT A.V.V. (I.L.) Liquidator 23-DEC-2008 - 17-MAY-2005 Aruba - Paradise Papers
CB CAPITAL MARKET A.V.V. (I.L.) Liquidator 20-JAN-2010 - 19-FEB-2008 Aruba - Paradise Papers
CLARIVER CORPORATION A.V.V. Liquidator 07-AUG-2007 - 29-JUL-2004 Aruba - Paradise Papers
ELMORE CORPORATION A.V.V. (I.L.) Liquidator 30-NOV-2006 - 14-JUL-2004 Aruba - Paradise Papers
FOOD BROKERS INTERNATIONAL A.V.V. Liquidator 16-DEC-2002 - 20-JUN-2001 Aruba - Paradise Papers
GROVELAND FUND CORPORATION A.V.V. (I.L.) Liquidator 23-NOV-2009 - 14-JUN-2001 Aruba - Paradise Papers
HEPBURN CORPORATION A.V.V. (I.L.) Liquidator 26-OCT-2009 - 11-AUG-2004 Aruba - Paradise Papers
INVERSIONES JOSFEL A.V.V. Liquidator 31-JAN-2006 - 01-JUL-2005 Aruba - Paradise Papers
LAKETON ENTERPRISES A.V.V. Liquidator 26-OCT-2009 - 13-NOV-2001 Aruba - Paradise Papers
LOUVAIN CORPORATION A.V.V. (I.L.) Liquidator 18-DEC-2008 - 23-MAY-2008 Aruba - Paradise Papers
OMANI (2002) N.V. Managing director 27-AUG-2002 - 27-AUG-2002 Aruba - Paradise Papers
REM REAL ESTATE MARKETEERS A.V.V. (I.L.) Liquidator 23-DEC-2008 - 08-JUN-2005 Aruba - Paradise Papers
RICHFIELD INVESTMENTS A.V.V. (I.L.) Liquidator 30-NOV-2005 - 14-SEP-2001 Aruba - Paradise Papers
RIVERTON CORPORATION A.V.V. (I.L.) Liquidator 30-NOV-2005 - 29-OCT-2001 Aruba - Paradise Papers
ROSSENDALE A.V.V. Liquidator 26-OCT-2009 - 13-NOV-2001 Aruba - Paradise Papers
SILTRELL A.V.V. Liquidator 15-NOV-2002 - 17-JUL-2001 Aruba - Paradise Papers
STARWOOD ENTERPRISES A.V.V. Liquidator 20-MAY-2005 - 22-FEB-2000 Aruba - Paradise Papers
VIX ASSET MANAGEMENT A.V.V. Liquidator 20-JAN-2010 - 03-MAR-2008 Aruba - Paradise Papers
ZERMATT CORPORATION A.V.V. (I.L.) Liquidator 23-DEC-2008 - 06-APR-2005 Aruba - 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

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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.