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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (30)

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

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