The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HOLDING PRINS N.V. Liquidator 17-OCT-2007 - 30-NOV-1972 Aruba - Paradise Papers
CONNECTION AIRLINES N.V. (I.L.) Liquidator 07-JUN-2008 - 19-SEP-2000 Aruba - Paradise Papers
WYNDHAM HOTELS & RESORTS (ARUBA) NV Liquidator 17-OCT-2007 - 06-DEC-1995 Aruba - Paradise Papers
BENJAMINI A.V.V. (I.L.) Liquidator 20-NOV-2007 - 01-NOV-1999 Aruba - Paradise Papers
CARPA & AMERICA A.V.V. (I.L.) Liquidator 22-NOV-2010 - 06-MAY-1997 Aruba - Paradise Papers
PIONEER REAL ESTATE A.V.V. Liquidator 26-JAN-2007 - 17-SEP-1997 Aruba - Paradise Papers
BLUE BELL RECORDS A.V.V. (I.L.) Liquidator 19-MAR-2008 - 12-NOV-1992 Aruba - Paradise Papers
RICMAR N.V. (I.L.) Liquidator 26-JAN-2006 - 29-JAN-1993 Aruba - Paradise Papers
PRIME BEACH RESORTS N.V. (I.L.) Liquidator 16-FEB-2007 - 25-JUN-1987 Aruba - Paradise Papers
KING HOLIDAY N.V. Liquidator 16-FEB-2007 - 24-JAN-1973 Aruba - Paradise Papers
CMS FOUNDATION Same name as - - 31-AUG-2004 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.

There are legitimate uses for offshore companies and trusts. Read more