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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (238)

Role From To Incorporation Jurisdiction Status Data From
INTERTEX FINANCE A.V.V. Liquidator 19-DEC-2005 - 10-DEC-2004 Aruba - Paradise Papers
TYCO ENTERPRISE GROUP A.V.V. (I.L.) Liquidator 12-DEC-2005 - 23-SEP-2004 Aruba - Paradise Papers
ARLON TRADING A.V.V. (I.L.) Liquidator 19-DEC-2005 - 09-NOV-2004 Aruba - Paradise Papers
NISSA GRAPHIC SYSTEMS A.V.V. Liquidator 19-DEC-2006 - 10-DEC-2004 Aruba - Paradise Papers
QP FINANCE A.V.V. (I.L.) Liquidator 18-DEC-2012 - 01-OCT-2004 Aruba - Paradise Papers
WATERBERG HOLDING A.V.V. Liquidator 19-DEC-2006 - 09-NOV-2004 Aruba - Paradise Papers
COLINA CORPORATION A.V.V. (I.L.) Liquidator 28-DEC-2006 - 15-JUL-2005 Aruba - Paradise Papers
KASHU INVESTMENT A.V.V. Liquidator 29-DEC-2009 - 13-MAR-2007 Aruba - Paradise Papers
SOLUTIONEERING ARUBA A.V.V. Liquidator 13-DEC-2012 - 19-DEC-2008 Aruba - Paradise Papers
ANTARTIDA HOLDINGS A.V.V.(I.L.) Liquidator 28-DEC-2006 - 15-JUL-2005 Aruba - Paradise Papers
ARGUS FINANCE A.V.V. Liquidator 19-DEC-2005 - 09-NOV-2004 Aruba - Paradise Papers
CARPUS LICENSING A.V.V. (I.L.) Custodian 06-JUL-2012 - 30-NOV-2009 Aruba - Paradise Papers
NENANA MARKETING SERVICES A.V.V. Liquidator 03-DEC-2010 - 12-JUN-2007 Aruba - Paradise Papers
J.D. INTERNATIONAL GROUP LTD. A.V.V. (I.L.) Liquidator 14-JAN-2008 - 27-JAN-2005 Aruba - Paradise Papers
LEMANSURA A.V.V. Liquidator 27-APR-2009 - 26-JUL-2007 Aruba - Paradise Papers
MALCHOET N.V. Managing director 15-DEC-2006 - 15-DEC-2006 Aruba - Paradise Papers
STONE BRIDGE GROUP A.V.V. Liquidator 05-MAY-2008 - 12-OCT-2006 Aruba - Paradise Papers
KOKO INVESTMENT A.V.V. (I.L.) Liquidator 29-DEC-2009 - 13-MAR-2007 Aruba - Paradise Papers
SAMADHI N.V. Managing director 15-DEC-2006 - 15-DEC-2006 Aruba - Paradise Papers
BORAZON HOLDING & ESTATE A.V.V. Liquidator 04-NOV-2005 - 17-AUG-2001 Aruba - Paradise Papers

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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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