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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SCHIGRA A.V.V. (I.L.) Liquidator 31-DEC-2005 - 17-APR-2000 Aruba - Paradise Papers
HANDELSONDERNEMING OKAHNI B.V. Liquidator 31-DEC-2006 - 16-AUG-1972 Aruba - Paradise Papers
BMG HOLDING N.V. (I.L) Liquidator 28-APR-2004 - 18-DEC-1985 Aruba - Paradise Papers
EPIDERM NV Liquidator 12-NOV-1997 - 30-NOV-1994 Aruba - Paradise Papers
COWANSVILLE LIMITED Manager 15-NOV-1994 - 10-NOV-1994 Aruba - Paradise Papers
ALLSEBROOK HOLDINGS INC. Manager 15-NOV-1994 - 10-NOV-1994 Aruba - Paradise Papers
CAPTAIN CHIMER TRADING CO. A.V.V. (I.L.) Liquidator 06-OCT-2007 - 27-APR-1992 Aruba - Paradise Papers
ARTEMIS A.V.V. (I.L.) Liquidator 29-DEC-2005 - 24-SEP-1991 Aruba - Paradise Papers
SMALL ISLE A.V.V. Liquidator 31-DEC-2005 - 24-JUL-1991 Aruba - Paradise Papers
HERA FINANCE A.V.V. Liquidator 06-MAY-1997 - 10-OCT-1989 Aruba - Paradise Papers
CUREMA A.V.V. Liquidator 02-DEC-1996 - 08-AUG-1989 Aruba - Paradise Papers
INTERCONTINENTAL FOOD PRODUCTS TRADING INCORPORATED AVV A.V.V. Liquidator 31-OCT-1994 - 16-JUN-1989 Aruba - Paradise Papers
SJR LEGAL ENTERPRISES A.V.V. Liquidator 30-NOV-1993 - 30-OCT-1991 Aruba - Paradise Papers
SEKO CORPORATION A.V.V. Managing director 28-DEC-1995 - 28-JAN-1991 Aruba - Paradise Papers
PONTOON CORPORATION A.V.V. Liquidator 31-JAN-1996 - 20-NOV-1990 Aruba - Paradise Papers
LANDBOUWBEDRIJF ZUURZAK N.V. (I.L.) Managing director 28-OCT-1993 - 25-JUL-1990 Aruba - Paradise Papers
LANDBOUWBEDRIJF ZUURZAK N.V. (I.L.) Liquidator 26-SEP-2000 - 25-JUL-1990 Aruba - Paradise Papers
DRIMIFA CORPORATION A.V.V. (I.L.) Managing director 22-SEP-1993 - 21-JAN-1993 Aruba - Paradise Papers
DRIMIFA CORPORATION A.V.V. (I.L.) Liquidator 11-MAY-2004 - 21-JAN-1993 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.

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