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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ARUBATIC VBA Managing director 20-SEP-2016 - 20-SEP-2016 Aruba - Paradise Papers
UTIM HOLDING INCORPORATION VBA Managing director 02-MAR-2016 - 02-MAR-2016 Aruba - Paradise Papers
MARINKA REAL ESTATE N.V. Managing director 08-NOV-2004 - 20-AUG-2001 Aruba - Paradise Papers
NARCISSE FINANCE N.V. Managing director 23-DEC-2002 - 23-DEC-2002 Aruba - Paradise Papers
XIPHIAS INTERNATIONAL N.V. Managing director 23-DEC-2002 - 23-DEC-2002 Aruba - Paradise Papers
ACTINIA INTERNATIONAL N.V. Managing director 23-DEC-2002 - 23-DEC-2002 Aruba - Paradise Papers
ZURUBI INVESTMENTS N.V. Managing director 23-DEC-2002 - 23-DEC-2002 Aruba - Paradise Papers
BREVART FINANCE N.V. Managing director 23-DEC-2002 - 23-DEC-2002 Aruba - Paradise Papers
RIO BLANCO INTERNATIONAL N.V. Managing director 23-DEC-2002 - 23-DEC-2002 Aruba - Paradise Papers
AMTR N.V. Managing director 13-MAR-1990 - 21-APR-1988 Aruba - Paradise Papers
AMTR MANAGEMENT N.V. Managing director 28-MAR-1990 - 24-AUG-1989 Aruba - Paradise Papers
ARUBA FINANCIAL CENTER ASSOCIATION 2nd secretary 18-AUG-2005 - 02-AUG-1988 Aruba - Paradise Papers
DUTCH CARIBBEAN GOLF ASSOCIATION Treasurer 21-DEC-2012 - 21-DEC-2012 Aruba - 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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