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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

DI VECCHIA, GIOVANNI DOMENICO

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
WAYKIRI DEVELOPMENT II N.V. Managing director 26-JAN-2016 - 26-JAN-2016 Aruba - Paradise Papers
VECCHIA HOLDING N.V. Managing director 17-SEP-2012 - 17-SEP-2012 Aruba - Paradise Papers
WAYKIRI DEVELOPMENT N.V. Managing director 07-DEC-2011 - 07-DEC-2011 Aruba - Paradise Papers
BELLA CASA CERAMICA N.V. Managing director 18-JAN-2008 - 18-JAN-2008 Aruba - Paradise Papers
CRYSTAL POOL SERVICES Owner 28-MAY-2007 - 01-JUL-2007 Aruba - Paradise Papers
BELLA CASA CERAMICA Owner 20-FEB-2007 - 01-JAN-2008 Aruba - Paradise Papers
VACON N.V. Managing director 26-AUG-2005 - 26-AUG-2005 Aruba - Paradise Papers
BYERS REAL ESTATE NV Managing director 25-OCT-1994 - 24-JUL-1992 Aruba - Paradise Papers
WATAPANA INVESTMENT NV Manager 07-NOV-1994 - 01-NOV-1994 Aruba - Paradise Papers
WARKA HEAVY EQUIPMENT NV Managing director 30-MAR-1994 - 30-MAR-1994 Aruba - Paradise Papers
ARDU REALTY N.V. Managing director 12-AUG-1991 - 12-AUG-1991 Aruba - Paradise Papers
MAYVEC N.V. Managing director 12-JAN-2006 - 12-JAN-2006 Aruba - Paradise Papers
NOORD VILLAS N.V. Managing director 06-SEP-2007 - 24-JAN-1991 Aruba - Paradise Papers
T.A.G. VACATION CONSULTANTS N.V. Managing director 31-DEC-1969 - 28-JAN-1987 Aruba - 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