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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
HAZEL INVESTMENT N.V. Managing director 07-AUG-2003 - 03-NOV-1999 Aruba - Paradise Papers
STICHTING DERDENGELDEN WONINGFONDS BEHEER A.V.V. (I.L.) Liquidator 17-SEP-2001 - 30-JUL-1999 Aruba - Paradise Papers
INVERSIONES MEURS A.V.V. (I.L.) Liquidator 13-DEC-2002 - 09-MAY-1996 Aruba - Paradise Papers
NARVISA GROUP GLOBAL INVESTMENT AVV Managing director 07-APR-2008 - 07-APR-2008 Aruba - Paradise Papers
MIJARMA N.V. Liquidator 24-OCT-2007 - 17-JUL-1984 Aruba - Paradise Papers
MIDDLEWOOD N.V. Liquidator 25-OCT-2006 - 18-APR-1980 Aruba - Paradise Papers
SWIMEX A.V.V. Managing director 19-JAN-2005 - 19-JAN-2005 Aruba - Paradise Papers
SUMMIT ENTERPRISES A.V.V. Managing director 18-JUN-2001 - 18-JUN-2001 Aruba - Paradise Papers
ALURA CORPORATION A.V.V. Managing director 13-OCT-2003 - 26-NOV-1997 Aruba - Paradise Papers
PROHOLDING LIMITED A.V.V. (I.L.) Managing director 11-NOV-1997 - 11-NOV-1997 Aruba - Paradise Papers
ENERGY MANAGEMENT SYSTEMS OF LATIN AMERICA A.V.V. (I.L.) Managing director 22-AUG-1991 - 21-AUG-1991 Aruba - Paradise Papers
GLOBE INVEST A.V.V. (I.L.) Liquidator 17-SEP-2001 - 22-JUL-1999 Aruba - Paradise Papers
WONINGFONDS BEHEER A.V.V. (I.L.) Liquidator 17-SEP-2001 - 21-JUN-1999 Aruba - Paradise Papers

Intermediary (1)


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