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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
TRAGAPAN A.V.V. Managing director 09-NOV-2006 - 09-NOV-2006 Aruba - Paradise Papers
DAZELA A.V.V. Managing director 18-JUN-2004 - 18-JUN-2004 Aruba - Paradise Papers
MOONDUST A.V.V. Managing director 18-JUN-2004 - 18-JUN-2004 Aruba - Paradise Papers
BALLERINA PROPERTIES A.V.V. (I.L.) Managing director 18-JUN-2004 - 18-JUN-2004 Aruba - Paradise Papers
ANTHURIUM HOLDING A.V.V. Managing director 15-JUL-2004 - 15-JUL-2004 Aruba - Paradise Papers
ADRICAM TRADING A.V.V. Managing director 23-SEP-2004 - 23-SEP-2004 Aruba - Paradise Papers
TENECAS A.V.V. (I.L.) Managing director 06-AUG-2004 - 06-AUG-2004 Aruba - Paradise Papers
ADVANTIS TOURS A.V.V. Managing director 11-OCT-2004 - 11-OCT-2004 Aruba - Paradise Papers
US FOOD SERVICES A.V.V. (I.L.) Managing director 11-OCT-2004 - 11-OCT-2004 Aruba - Paradise Papers
LANDELLS ESTATES A.V.V. Managing director 13-JAN-2005 - 13-JAN-2005 Aruba - Paradise Papers
PHARMAN CONSULTANTS A.V.V. Managing director 09-MAR-2005 - 09-MAR-2005 Aruba - Paradise Papers
LATITUDE COMMUNICATIONS A.V.V. Managing director 25-MAY-2005 - 25-MAY-2005 Aruba - Paradise Papers
TOMMY BAHAMA A.V.V. Managing director 25-MAY-2005 - 25-MAY-2005 Aruba - Paradise Papers
LA ESCALA A.V.V. Managing director 10-JUN-2005 - 10-JUN-2005 Aruba - Paradise Papers
MEDIACOM A.V.V. (I.L.) Managing director 23-AUG-2005 - 23-AUG-2005 Aruba - Paradise Papers
DEVCO A.V.V. (I.L.) Managing director 06-APR-2006 - 06-APR-2006 Aruba - Paradise Papers
SHIRVIN INVESTMENT COMPANY A.V.V. Managing director 20-JUL-2006 - 20-JUL-2006 Aruba - Paradise Papers
BEST MATERIALS IMPORT A.V.V. Managing director 21-MAR-2007 - 21-MAR-2007 Aruba - Paradise Papers
ROCAILLE TRADE AND EXPORT A.V.V. (I.L.) Managing director 09-NOV-2006 - 09-NOV-2006 Aruba - Paradise Papers
KEKKO DESIGN A.V.V. Managing director 17-SEP-2007 - 17-SEP-2007 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.

There are legitimate uses for offshore companies and trusts. Read more