The International Consortium of Investigative Journalists Home Download Support Us

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 (62)

Role From To Incorporation Jurisdiction Status Data From
RHEA HOLDINGS A.V.V. Managing director 31-DEC-1969 - 24-AUG-1989 Aruba - Paradise Papers
SONGLINES A.V.V. Managing director 24-AUG-1989 - 24-AUG-1989 Aruba - Paradise Papers
SUNSHINE EXPRESS A.V.V. Managing director 27-JUL-1990 - 26-JUL-1990 Aruba - Paradise Papers
AVALON A.V.V. Managing director 31-DEC-1969 - 01-AUG-1989 Aruba - Paradise Papers
SMOKED BLUES A.V.V. Managing director 27-JUL-1990 - 26-JUL-1990 Aruba - Paradise Papers
UNSPOKEN IMPULSE A.V.V. Managing director 27-JUL-1990 - 26-JUL-1990 Aruba - Paradise Papers
DEUX QUATRE ZERO ZERO TROIS INTERNATIONAL A.V.V. Managing director 27-JUL-1990 - 27-JUL-1990 Aruba - Paradise Papers
MAGICAL CREATIONS A.V.V. Managing director 27-JUL-1990 - 27-JUL-1990 Aruba - Paradise Papers
ORIENTED AFFAIRS A.V.V. Managing director 27-JUL-1990 - 26-JUL-1990 Aruba - Paradise Papers
ELEGANT ISLAND INTERNATIONAL A.V.V. Managing director 14-MAY-1991 - 13-MAY-1991 Aruba - Paradise Papers
EXQUISITE ISLAND INTERNATIONAL A.V.V. Managing director 14-MAY-1991 - 13-MAY-1991 Aruba - Paradise Papers
UNLIMITED VARIETIES A.V.V. Managing director 27-JUL-1990 - 26-JUL-1990 Aruba - Paradise Papers
U.C. UNIPACK CORPORATION A.V.V. Managing director 17-APR-1989 - 17-APR-1989 Aruba - Paradise Papers
GAGECORP A.V.V. Managing director 17-APR-1989 - 17-APR-1989 Aruba - Paradise Papers
NOPANA A.V.V. Managing director 31-DEC-1969 - 17-APR-1989 Aruba - Paradise Papers
MANZANA A.V.V. Managing director 31-DEC-1969 - 17-APR-1989 Aruba - Paradise Papers
LAWINA A.V.V. Managing director 31-DEC-1969 - 20-APR-1989 Aruba - Paradise Papers
D.I.V. DIVERSA INTERNATIONAL A.V.V. Managing director 22-JUN-1989 - 21-JUN-1989 Aruba - Paradise Papers
APOSTROPHE A.V.V. Managing director 31-DEC-1969 - 24-JUL-1989 Aruba - Paradise Papers
PACIFIC VENTURES A.V.V. Managing director 21-DEC-1989 - 21-DEC-1989 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