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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

ARULEX TRUST SERVICES N.V.

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
RSS CONSULTING AND RECRUITMENT AGENCY VBA Managing director 16-AUG-2016 - 16-AUG-2016 Aruba - Paradise Papers
ROSMANT GROUP VBA Managing director 17-NOV-2016 - 17-NOV-2016 Aruba - Paradise Papers
PROINVERT OIL PARTS - VE SUPPLY VBA Managing director 16-AUG-2016 - 16-AUG-2016 Aruba - Paradise Papers
CANDELITA DEVELOPMENT & SERVICES N.V. Managing director 06-JUN-2014 - 21-NOV-2008 Aruba - Paradise Papers
OPERANDO HOLDING N.V. Managing director 28-JUL-2010 - 21-DEC-2006 Aruba - Paradise Papers
ITECO MANAGEMENT N.V. Managing director 25-AUG-2010 - 25-AUG-2010 Aruba - Paradise Papers
ALL DESIGN PUBLICITY VBA Managing director 05-APR-2016 - 05-APR-2016 Aruba - Paradise Papers
CVC CONSTRUCTION & MANAGEMENT VBA Managing director 16-AUG-2016 - 16-AUG-2016 Aruba - Paradise Papers
DISTRIBUIDORA DE CERAMICAS ELEMAS & CONSTRUCCION ARUBA VBA Managing director 05-APR-2016 - 05-APR-2016 Aruba - Paradise Papers
IMAGEN GLOBAL CORPORATION VBA Managing director 26-MAR-2015 - 26-MAR-2015 Aruba - Paradise Papers
NUEVA OLA A.V.V. Managing director 01-JAN-2011 - 25-MAR-1999 Aruba - Paradise Papers
FK BEAUTIFUL CARWASH SERVICES HOLDING VBA Managing director 10-MAY-2016 - 05-APR-2016 Aruba - Paradise Papers
NETTUNO SPA CARWASH & SNACK SERVICES VBA Managing director 10-MAY-2016 - 05-APR-2016 Aruba - Paradise Papers
K.A.B. HOLDING A.V.V. Managing director 01-JAN-2011 - 23-JUL-2004 Aruba - Paradise Papers
VERSEIL JET A.V.V. Liquidator 14-OCT-2015 - 26-APR-2007 Aruba - Paradise Papers
ONE HAPPY BAR N.V. Managing director 16-MAY-2013 - 15-MAR-2005 Aruba - Paradise Papers
ARULEX TRUST SERVICES N.V. Same name as - - 01-SEP-2008 Aruba - Paradise Papers
TRANSFERVIP CORP. A.V.V. Liquidator 27-SEP-2016 - 21-NOV-2008 Aruba - Paradise Papers
WILLCOX INVESTMENTS A.V.V. Liquidator 10-JUN-2013 - 01-AUG-1997 Aruba - Paradise Papers
WILLCOX INVESTMENTS A.V.V. Custodian 10-JUN-2013 - 01-AUG-1997 Aruba - Paradise Papers

Intermediary (1)

Status Data From
ARULEX TRUST SERVICES 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