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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
EXPLOITATIE EN BEHEER-MAATSCHAPPIJ "BEVOZ" N.V. Managing director 01-JAN-1998 - 06-DEC-1993 Aruba - Paradise Papers
TRANSPORT EN EXPEDITIE BEDRIJF "TRANSZUID" NV Managing director 01-JAN-1998 - 06-DEC-1993 Aruba - Paradise Papers
EUROCAF N.V. Managing director 31-DEC-1969 - 29-JUN-1987 Aruba - Paradise Papers
NERRAM N.V. Managing director 30-DEC-1985 - 30-DEC-1985 Aruba - Paradise Papers
STREVKO N.V. Managing director 31-DEC-1969 - 30-DEC-1985 Aruba - Paradise Papers
SKIN TOP N.V. Managing director 31-DEC-1969 - 19-MAR-1986 Aruba - Paradise Papers
MELITON N.V. Managing director 31-DEC-1969 - 06-MAR-1985 Aruba - Paradise Papers
CAPEWIND N.V. Managing director 31-DEC-1969 - 02-APR-1985 Aruba - Paradise Papers
R.B.I. TRUST N.V. Managing director 31-DEC-1969 - 20-DEC-1988 Aruba - Paradise Papers
BALATON N.V. Managing director 22-JUL-1988 - 22-JUL-1988 Aruba - Paradise Papers
DUTECH N.V. Managing director 04-SEP-1991 - 12-OCT-1990 Aruba - Paradise Papers
LEBO N.V. Managing director 09-SEP-1991 - 12-OCT-1990 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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