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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

ARESTA II ARUBA N.V.

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
COASTAL REHABILITATION COMPANY N.V. (I.L.) Managing director 04-JUN-1992 - 04-JUN-1992 Aruba - Paradise Papers
COASTAL LOCAL REHABILITATION COMPANY N.V. (I.L.) Managing director 04-JUN-1992 - 04-JUN-1992 Aruba - Paradise Papers
INDIANA HOLDING A.V.V. Liquidator 28-JUN-1995 - 27-AUG-1992 Aruba - Paradise Papers
VADIUM INVESTMENT A.V.V. Liquidator 10-NOV-1997 - 17-MAY-1989 Aruba - Paradise Papers
BANARET INVESTMENTS A.V.V. Liquidator 10-NOV-1997 - 17-MAY-1989 Aruba - Paradise Papers
OLERON A.V.V. Liquidator 10-NOV-1997 - 16-MAR-1989 Aruba - Paradise Papers
ACCUMEN INVESTMENTS A.V.V. Liquidator 10-NOV-1997 - 16-MAR-1989 Aruba - Paradise Papers
NOMIS N.V. Managing director 31-DEC-1969 - 19-FEB-1988 Aruba - Paradise Papers
STEPEM N.V. Managing director 31-DEC-1969 - 19-FEB-1988 Aruba - Paradise Papers
INTERNATIONAL INSTITUTE AGAINST PREMATURE AGEING A.V.V. Liquidator 01-SEP-2002 - 11-DEC-1989 Aruba - Paradise Papers
INTERN OUTPLACEMENT & CONSULTANCY A.V.V. Liquidator 24-APR-1991 - 01-DEC-1989 Aruba - Paradise Papers
VECTURA TRADING A.V.V. Liquidator 23-JUN-1995 - 27-APR-1990 Aruba - Paradise Papers
SUPPRA INVESTMENTS A.V.V. Liquidator 06-APR-1992 - 27-APR-1990 Aruba - Paradise Papers
MEGAPOLIS A.V.V. Liquidator 15-APR-1992 - 03-APR-1990 Aruba - Paradise Papers
TERBO N.V. Managing director 31-DEC-1969 - 19-FEB-1988 Aruba - Paradise Papers
OBLATIO A.V.V. Liquidator 06-APR-1992 - 16-JUL-1990 Aruba - Paradise Papers
BARRETOR A.V.V. Liquidator 15-APR-1992 - 16-JUL-1990 Aruba - Paradise Papers
AFFIDATIO A.V.V. Liquidator 14-FEB-1997 - 17-MAY-1993 Aruba - Paradise Papers
VAUDEVILLE A.V.V. Liquidator 14-FEB-1997 - 09-FEB-1993 Aruba - Paradise Papers
WAYACA COMMERCIAL CENTER INC. Manager 15-MAR-1994 - 01-JAN-1994 Aruba - Paradise Papers
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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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