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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

IMC MANAGEMENT COMPANY (ARUBA) N.V.

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SASAKI HOLDING N.V. (I.L.) Managing director 19-DEC-1997 - 19-DEC-1997 Aruba - Paradise Papers
ONGELDIG Managing director 16-APR-1996 - 16-APR-1996 Aruba - Paradise Papers
CHELSEY A.V.V. Managing director 28-FEB-1996 - 28-FEB-1996 Aruba - Paradise Papers
USTAKI A.V.V. Managing director 28-FEB-1996 - 28-FEB-1996 Aruba - Paradise Papers
OKALY A.V.V. Managing director 28-FEB-1996 - 28-FEB-1996 Aruba - Paradise Papers
LINA BELEGGINGEN AVV Managing director 11-FEB-1994 - 11-FEB-1994 Aruba - Paradise Papers
VINO HOLDING AVV Managing director 14-FEB-1995 - 14-FEB-1995 Aruba - Paradise Papers
NELFER COMPANY AVV Managing director 13-MAR-1995 - 13-MAR-1995 Aruba - Paradise Papers
PATTY AVV Managing director 06-JUL-1994 - 06-JUL-1994 Aruba - Paradise Papers
DIDACTA AVV Managing director 06-JUL-1994 - 06-JUL-1994 Aruba - Paradise Papers
VRILAMA AVV Managing director 06-JUL-1994 - 06-JUL-1994 Aruba - Paradise Papers
MEDITRANS AVV Managing director 10-MAY-1995 - 10-MAY-1995 Aruba - Paradise Papers
POLACO HOLDING A.V.V. Managing director 23-SEP-1993 - 23-SEP-1993 Aruba - Paradise Papers
PACY ASSET MANAGEMENT A.V.V. Managing director 01-JUL-2004 - 09-JUN-1989 Aruba - Paradise Papers
BROWSON CORP. A.V.V. Managing director 15-AUG-1995 - 27-JAN-1992 Aruba - Paradise Papers
IMC MANAGEMENT COMPANY (ARUBA) N.V. Same name as - - 20-SEP-1991 Aruba - Paradise Papers

Intermediary (1)

Status Data From
IMC MANAGEMENT COMPANY (ARUBA) N.V. - Paradise Papers

Address (1)

Data From
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, ARUBA Paradise Papers
L.G. SMITH BLVD. 62, ORANJESTAD, 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