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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

WOLTER, JAVIER EFREN

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
JEVAMO HOLDING B.V. Managing director 17-OCT-1994 - 20-SEP-1988 Aruba - Paradise Papers
SANDY BEACH N.V. Proxy 09-JUN-2011 - 29-JUL-1993 Aruba - Paradise Papers
PROGRESS C.M.B. N.V. Managing director 13-DEC-2010 - 02-JUN-1989 Aruba - Paradise Papers
STICHTING IKE COHEN CHARITY Board-member 04-SEP-2008 - 19-DEC-2001 Aruba - Paradise Papers
RENOBACION ARUBA N.V. Supervisory director/commissioner 17-JUN-2016 - 17-JUN-2016 Aruba - Paradise Papers
CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.) Proxy 30-OCT-2002 - 04-AUG-1964 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK General managing director 01-AUG-2008 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK General managing director 01-AUG-2008 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK General managing director 01-AUG-2008 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK General managing director 01-AUG-2008 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK General managing director 01-AUG-2008 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK General managing director 01-AUG-2008 - 27-DEC-1963 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK General managing director 01-AUG-2008 - 27-DEC-1963 Aruba - Paradise Papers

Other (1)

Data From
CARIBBEAN MERCANTILE BANK N.V. Paradise Papers

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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.

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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