Officer:
ARULEX TRUST SERVICES N.V.
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 |
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.