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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
SALAMANDER INVESTMENTS A.V.V. Managing director 19-OCT-1993 - 19-OCT-1993 Aruba - Paradise Papers
COMERCIAL CIMEX A.V.V. (I.L.) Liquidator 10-APR-1995 - 05-JUL-1990 Aruba - Paradise Papers
TRUPIAAL MANAGEMENT COMPANY N.V. Managing director 11-OCT-2002 - 11-OCT-2002 Aruba - Paradise Papers
CARLENDA HOLDING N.V. Liquidator 01-OCT-1993 - 19-DEC-1986 Aruba - Paradise Papers
MELFI MARINE CORPORATION A.V.V. (I.L.) Liquidator 10-APR-1995 - 26-MAR-1990 Aruba - Paradise Papers
WIBO A.V.V. Liquidator 21-DEC-1992 - 29-NOV-1990 Aruba - Paradise Papers
W.B.S. WISE BUILDING SUPPLY N.V. Managing director 28-MAR-1996 - 25-MAR-1996 Aruba - Paradise Papers
C.D. STARLIGHT INTERTRADE (ARUBA) N.V. Managing director 05-JUN-1990 - 05-JUN-1990 Aruba - Paradise Papers
JUMAVIPA A.V.V. Managing director 04-APR-1989 - 28-MAR-1989 Aruba - Paradise Papers
MAGIC EAGLE FILMS A.V.V. Managing director 27-NOV-1990 - 23-NOV-1990 Aruba - Paradise Papers
H.R. PROPER HOLDING CORPORATION A.V.V. Managing director 26-MAY-1992 - 26-MAY-1992 Aruba - Paradise Papers
EAST WEST INTERNATIONAL A.V.V. Managing director 02-MAY-1991 - 02-MAY-1991 Aruba - Paradise Papers
VISION INTERNATIONAL A.V.V. Managing director 30-MAY-1991 - 29-MAY-1991 Aruba - Paradise Papers
J.I.B. WORLD A.V.V. Managing director 30-MAY-1991 - 29-MAY-1991 Aruba - Paradise Papers
WEST-END FILMS A.V.V. Managing director 17-JUN-1992 - 17-JUN-1992 Aruba - Paradise Papers
BONASSE INTERNATIONAL A.V.V. Managing director 16-JUL-1992 - 16-JUL-1992 Aruba - Paradise Papers
LINGUISTIC SOFTWARE INTERNATIONAL A.V.V. Managing director 08-MAY-1992 - 08-MAY-1992 Aruba - Paradise Papers
OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L. Managing director 08-MAY-1992 - 08-MAY-1992 Aruba - Paradise Papers
MAJESTIC INVESTMENTS A.V.V. Managing director 25-MAR-1992 - 25-MAR-1992 Aruba - Paradise Papers
ULAMA TRADING COMPANY N.V. Managing director 31-DEC-1969 - 10-AUG-1988 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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