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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL TRADING COMPANY Owner 06-MAR-1986 - 10-JUL-1950 Aruba - Paradise Papers
ARUBA MUFFLER SHOP N.V. Managing director 31-DEC-1969 - 15-OCT-1982 Aruba - Paradise Papers
S.C.A.N. Owner 07-FEB-2000 - 15-FEB-2000 Aruba - Paradise Papers
VIDEIRA MELATTI VBA Managing director 30-JAN-2013 - 30-JAN-2013 Aruba - Paradise Papers
ARUBA MUFFLER SHOP N.V. Managing director 09-NOV-1984 - 09-NOV-1984 Aruba - Paradise Papers
INGENIEURSBUREAU IRBA N.V. Managing director 18-NOV-1978 - 18-NOV-1977 Aruba - Paradise Papers
PE-MAC N.V. Managing director 14-MAR-1988 - 14-MAR-1988 Aruba - Paradise Papers
ESSO PETROLERA S.A. - ESSO PETROLERA S.A. Manager 16-OCT-1990 - 21-MAY-1985 Aruba - Paradise Papers
DUTCHCO N.V. (I.L.) Supervisory director/commissioner 16-JUL-1999 - 07-MAR-1985 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