Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SHIPPING FINANCE CORPORATION A.V.V. (I.L.) | Liquidator | 13-OCT-2004 | - | 31-MAR-1999 | Aruba | - | Paradise Papers |
GOLDEN ROCK AGENCIES AVV | Liquidator | 18-MAY-2000 | - | 28-NOV-1995 | Aruba | - | Paradise Papers |
CTSS CARIBBEAN TECHNICAL SALES AND SERVICES AVV (I.L.) | Liquidator | 21-JUL-2000 | - | 05-JUN-1995 | Aruba | - | Paradise Papers |
NESAYA CORPORATION AVV | Liquidator | 18-MAY-2000 | - | 19-APR-1995 | Aruba | - | Paradise Papers |
NYVRON A.V.V. (I.L.) | Liquidator | 13-OCT-2004 | - | 22-MAR-1999 | Aruba | - | Paradise Papers |
MATTHEWS - SCOTT AGENCIES AVV | Liquidator | 18-MAY-2000 | - | 28-NOV-1995 | Aruba | - | Paradise Papers |
RICOL INVESTMENTS A.V.V. (I.L.) | Liquidator | 22-DEC-2009 | - | 07-APR-1989 | Aruba | - | Paradise Papers |
FANTINA TRADING COMPANY A.V.V. (I.L.) | Liquidator | 01-JUN-2001 | - | 20-DEC-1988 | Aruba | - | Paradise Papers |
SULACO CORPORATION AVV | Liquidator | 22-JUL-1996 | - | 19-APR-1995 | Aruba | - | Paradise Papers |
ESKIMO ICE N.V. | Liquidator | 14-NOV-1990 | - | 25-SEP-1990 | Aruba | - | Paradise Papers |
ESMARA A.V.V. | Liquidator | 02-JUN-1998 | - | 01-FEB-1989 | Aruba | - | Paradise Papers |
PAN AMERICAN AUTOMOTIVE INVESTMENTS A.V.V. (I.L.) | Liquidator | 01-JUN-2001 | - | 15-APR-1992 | Aruba | - | Paradise Papers |
MORTGAGE FINANCE & DEVELOPMENT CORP. A.V.V. | Liquidator | 16-DEC-1996 | - | 24-APR-1992 | Aruba | - | Paradise Papers |
MACALLAN INVESTMENTS A.V.V. (I.L.) | Liquidator | 30-DEC-2007 | - | 18-JUN-1990 | Aruba | - | Paradise Papers |
BECOBLOHM INTERNATIONAL A.V.V. | Liquidator | 05-JAN-2001 | - | 28-FEB-1991 | Aruba | - | Paradise Papers |
TRAVIS INVESTMENTS A.V.V. | Liquidator | 19-NOV-1992 | - | 22-JUL-1992 | Aruba | - | Paradise Papers |
BRONX INVESTMENTS A.V.V. | Liquidator | 19-NOV-1992 | - | 22-JUL-1992 | Aruba | - | Paradise Papers |
ARTEMISORA INVESTMENTS A.V.V. (I.L.) | Liquidator | 22-DEC-2009 | - | 12-JUN-1991 | Aruba | - | Paradise Papers |
AGENCIA WORLD LINK-UP AVV (I.L.) | Liquidator | 25-MAY-2001 | - | 08-MAY-1995 | Aruba | - | Paradise Papers |
CARIBBEAN LINKS SHIPPING BROKERS AVV | Liquidator | 21-JUL-2000 | - | 15-AUG-1995 | Aruba | - | Paradise Papers |
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.
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