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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
SISGA CORPORATION N.V. Managing director 27-APR-2009 - 10-NOV-1992 Aruba - Paradise Papers
DE PAREL ONROEREND GOED N.V. Managing director 08-NOV-2006 - 08-NOV-2006 Aruba - Paradise Papers
DIMARGO A.V.V. Managing director 01-JAN-2009 - 25-SEP-1992 Aruba - Paradise Papers
STICHTING TOPVOLLEYBAL ARUBA Board-member 25-FEB-1998 - 25-FEB-1998 Aruba - Paradise Papers
ABC CIRKELEILANDEN ARUBA N.V. Managing director 28-JUN-2006 - 28-JUN-2006 Aruba - Paradise Papers
GRI-INCREIBLE A.V.V. (I.L.) Liquidator 07-MAY-2006 - 08-FEB-1994 Aruba - Paradise Papers
FOUR WINDS ENTERPRISES A.V.V. Managing director 01-JAN-2003 - 04-MAR-1992 Aruba - Paradise Papers
KEMY TECHNICAL SERVICES & PROJECT SUPPORT NV (I.L.) Liquidator 03-JUL-2008 - 11-JAN-1994 Aruba - Paradise Papers
XANADU AVV Managing director 01-JAN-2003 - 26-NOV-1993 Aruba - Paradise Papers
CONSTRUCTION ADVICE-GROUP ARUBA N.V. Proxy 10-SEP-2010 - 27-JAN-2006 Aruba - Paradise Papers
GLANDON COMPANY A.V.V. (I.L.) Liquidator 13-MAR-2006 - 08-FEB-1994 Aruba - Paradise Papers
MEMAR N.V. Supervisory director/commissioner 19-APR-2013 - 23-SEP-1988 Aruba - Paradise Papers
F.F.S. ADVISORY AND COMPUTER SERVICES NV Managing director 29-AUG-2003 - 28-FEB-1992 Aruba - Paradise Papers
WYNSPA N.V. Proxy 08-OCT-2013 - 28-OCT-2003 Aruba - Paradise Papers
GRI-MONTONORO AVV Liquidator 13-MAR-2006 - 14-JUN-1994 Aruba - Paradise Papers
STICHTING FOUNDATION INSIGHT FOR THE ARTS-ARUBA Treasurer 09-JAN-2004 - 09-JAN-2004 Aruba - Paradise Papers
SCHALING & PARTNERS N.V. Managing director 09-APR-1997 - 09-APR-1997 Aruba - Paradise Papers
G.L.D.R.V. ARUBA AVV (I.L.) Liquidator 13-MAR-2006 - 23-JUN-1994 Aruba - Paradise Papers
TALENT TRADING INTERNATIONAL A.V.V. Managing director 01-JAN-2003 - 15-MAR-1990 Aruba - Paradise Papers
STICHTING ARUBA HEART INSTITUTE Treasurer 24-OCT-2000 - 05-AUG-1997 Aruba - Paradise Papers

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