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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

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.

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