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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MACRO TRUST N.V.

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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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 (56)

Role From To Incorporation Jurisdiction Status Data From
EDMICRO N.V. Managing director 31-JAN-1984 - 25-JAN-1984 Aruba - Paradise Papers
ENGLISH ENTERPRISES N.V. Managing director 28-NOV-1983 - 28-NOV-1983 Aruba - Paradise Papers
BOLTREC ENTERPRISES N.V. Managing director 16-MAY-1983 - 09-MAY-1983 Aruba - Paradise Papers
CLAIBA INTERNATIONAL N.V. Managing director 26-MAY-1983 - 20-MAY-1983 Aruba - Paradise Papers
MOGUL INVESTMENTS NV Managing director 30-NOV-1995 - 30-NOV-1995 Aruba - Paradise Papers
UNIFIED POLYTECHNIC COMPANY N.V. Managing director 12-SEP-1986 - 12-SEP-1986 Aruba - Paradise Papers
DEARPARK ENTERPRISES N.V. Managing director 23-SEP-1983 - 23-SEP-1983 Aruba - Paradise Papers
SIMANTOW INTERNATIONAL N.V. Managing director 18-OCT-1994 - 09-MAY-1983 Aruba - Paradise Papers
PATRICK ENTEPRISES N.V. Managing director 28-NOV-1983 - 28-NOV-1983 Aruba - Paradise Papers
RAIBA INVESTMENTS N.V. Managing director 22-MAY-1983 - 20-MAY-1983 Aruba - Paradise Papers
OUZO LEASE & INVESTMENTS NV Managing director 30-NOV-1995 - 30-NOV-1995 Aruba - Paradise Papers
LAHOSU (ARUBA) N.V. Managing director 28-APR-1986 - 17-OCT-1984 Aruba - Paradise Papers
CLARIS N.V. Managing director 15-JUL-1983 - 13-JUL-1983 Aruba - Paradise Papers
CARECA TRADING N.V. Managing director 23-SEP-1983 - 23-SEP-1983 Aruba - Paradise Papers
STREET FASHION Proxy 31-DEC-1969 - 01-AUG-1989 Aruba - Paradise Papers
G.P. ECONOMIC CONSULTANTS A.V.V. Managing director 26-SEP-1989 - 26-SEP-1989 Aruba - Paradise Papers
PINECLIFF CORPORATION A.V.V. Managing director 12-NOV-1999 - 11-AUG-1999 Aruba - Paradise Papers
LUSACA A.V.V. Managing director 07-SEP-1989 - 07-SEP-1989 Aruba - Paradise Papers
NIKEI ENTERPRISES AVV Managing director 04-SEP-1989 - 04-SEP-1989 Aruba - Paradise Papers
DOMINICAN FREIGHT & TRADING COMPANY A.V.V. Managing director 05-JUN-2002 - 05-JUN-2002 Aruba - 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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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