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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry


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 (101)

Role From To Incorporation Jurisdiction Status Data From
FIRST GROUP INVESTMENTS A.V.V. Managing director 01-SEP-1997 - 04-SEP-1990 Aruba - Paradise Papers
I.P.M.C. (INTERNATIONAL PROJECT & MANAGEMENT CONSULTING) AVV Liquidator 31-DEC-1999 - 14-JAN-1994 Aruba - Paradise Papers
H. & M. HOLDING N.V. Managing director 02-JUL-1999 - 06-JUL-1988 Aruba - Paradise Papers
ENERGY CONSULTANTS INTERNATIONAL A.V.V. Liquidator 01-MAY-1991 - 26-JUL-1990 Aruba - Paradise Papers
HAREM CORPORATION A.V.V. Liquidator 17-DEC-1993 - 02-AUG-1990 Aruba - Paradise Papers
BLIZZARD INVESTMENTS A.V.V. Liquidator 01-OCT-1998 - 07-JUN-1995 Aruba - Paradise Papers
SINSONTE INVESTMENTS A.V.V. Liquidator 20-DEC-2005 - 27-NOV-1997 Aruba - Paradise Papers
INVERSIONES Y VALORES SELVA A.V.V. Managing director 14-OCT-1997 - 14-OCT-1997 Aruba - Paradise Papers
FINCO INTERNATIONAL A.V.V. Liquidator 18-DEC-1998 - 11-AUG-1989 Aruba - Paradise Papers
ANTIGUA JOLLY HARBOUR REALTY A.V.V. Managing director 21-MAR-1990 - 16-MAR-1990 Aruba - Paradise Papers
NASSAU CORPORATION A.V.V. Managing director 06-MAR-2003 - 06-MAR-2003 Aruba - Paradise Papers
CHARTERED EXCHANGE A.V.V. (I.L.) Liquidator 07-JUN-2005 - 06-MAR-2003 Aruba - Paradise Papers
BLACKFIN ENTERPRISES A.V.V. (I.L.) Liquidator 19-DEC-2001 - 07-SEP-1999 Aruba - Paradise Papers
KANELLOS AVV Liquidator 01-DEC-1998 - 04-APR-1995 Aruba - Paradise Papers
RYERSON CORPORATION A.V.V. Liquidator 04-JUL-2011 - 21-AUG-1998 Aruba - Paradise Papers
EUROCAPITAL HOLDINGS A.V.V. Liquidator 04-JUL-2011 - 11-MAY-1999 Aruba - Paradise Papers
RALEX INVESTMENTS A.V.V. Managing director 22-JUN-2009 - 22-JUN-2009 Aruba - Paradise Papers
KEYPORT ENTERPRISES A.V.V. (I.L.) Liquidator 18-JUN-2002 - 12-APR-2002 Aruba - Paradise Papers
EUPHORIA HOLDINGS LIMITED A.V.V. Managing director 03-AUG-2007 - 03-AUG-2007 Aruba - Paradise Papers
M.C.S. (MANAGEMENT CONSULTING SERVICES) AVV (I.L.) Liquidator 03-OCT-2005 - 14-JAN-1994 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.


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