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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MONDONOS AVV (I.L.) Liquidator 01-MAR-2004 - 26-SEP-1995 Aruba - Paradise Papers
QUASIMODO AVV Liquidator 09-JUL-1997 - 03-APR-1995 Aruba - Paradise Papers
EXTERVERN A.V.V. Liquidator 19-SEP-1996 - 10-NOV-1992 Aruba - Paradise Papers
ARTISTS INTERMEDDIOS P13 A.V.V. Liquidator 17-JUL-1996 - 28-JUN-1993 Aruba - Paradise Papers
NIMROD A.V.V. Liquidator 17-JUL-1995 - 18-JUL-1991 Aruba - Paradise Papers
M & V TECHNOLOGY DEVELOPMENT A.V.V. (I.L.) Liquidator 31-MAR-1993 - 22-APR-1991 Aruba - Paradise Papers
HIROSS INTERNATIONAL A.V.V. Liquidator 20-DEC-1995 - 09-JAN-1991 Aruba - Paradise Papers
CDH CORPORATE DEVELOPMENTS HOLDINGS A.V.V. (I.L.) Liquidator 15-AUG-1992 - 15-DEC-1989 Aruba - Paradise Papers
CASBY TRADING A.V.V. (I.L.) Liquidator 31-DEC-1992 - 16-JUN-1989 Aruba - Paradise Papers
VABEL CORPORATION A.V.V. Liquidator 10-NOV-1999 - 10-MAR-1989 Aruba - Paradise Papers
COMPAGNIE FINANCIERE DU HAMEAU INC A.V.V. Liquidator 21-MAR-1995 - 22-AUG-1990 Aruba - Paradise Papers
ASKAR A.V.V. (I.L.) Liquidator 19-MAY-1999 - 06-MAY-1991 Aruba - Paradise Papers
TOPLAND N.V. Managing director 31-DEC-1969 - 17-FEB-1982 Aruba - Paradise Papers
KLOSTERS A.V.V. (I.L.) Liquidator 30-DEC-1991 - 18-DEC-1991 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