The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ROYALAIRE A.V.V. Managing director 10-AUG-1990 - 09-AUG-1990 Aruba - Paradise Papers
LAFISE INVESTMENT CORPORATION A.V.V. Managing director 16-NOV-1990 - 16-NOV-1990 Aruba - Paradise Papers
WORLD FIDELITY TRUST COMPANY A.V.V. Managing director 27-DEC-1990 - 21-DEC-1990 Aruba - Paradise Papers
AUDUBON A.V.V. Managing director 12-OCT-1989 - 12-OCT-1989 Aruba - Paradise Papers
MONTROF A.V.V. Managing director 06-JUL-1989 - 06-JUL-1989 Aruba - Paradise Papers
ALOE INTERMEDIATE INSTITUTE A.V.V. Managing director 26-JUL-1991 - 25-JUL-1991 Aruba - Paradise Papers
INTERNATIONAL MEDICAL DISPOSABLE SUPPLIES A.V.V. Managing director 12-OCT-1989 - 12-OCT-1989 Aruba - Paradise Papers
TANGO MANAGEMENT A.V.V. Managing director 30-MAR-1993 - 30-MAR-1993 Aruba - Paradise Papers
SWINGTIME A.V.V. Managing director 10-AUG-1990 - 09-AUG-1990 Aruba - Paradise Papers
SOFTIQUE A.V.V. Managing director 10-AUG-1990 - 09-AUG-1990 Aruba - Paradise Papers
MILOU A.V.V. Managing director 31-JUL-1991 - 30-JUL-1991 Aruba - Paradise Papers
EXOTIC FRONTS A.V.V. Managing director 31-JUL-1991 - 30-JUL-1991 Aruba - Paradise Papers
SHADY RIF A.V.V. Managing director 31-JUL-1991 - 30-JUL-1991 Aruba - Paradise Papers
CURIAM A.V.V. Managing director 28-FEB-1991 - 27-FEB-1991 Aruba - Paradise Papers
KIMBERLY CORPORATION A.V.V. Managing director 13-MAR-1991 - 12-MAR-1991 Aruba - Paradise Papers
MID-ATLANTIC TRUST CORPORATION A.V.V. Managing director 11-APR-1991 - 10-APR-1991 Aruba - Paradise Papers
WINDSOR A.V.V. Managing director 12-OCT-1989 - 12-OCT-1989 Aruba - Paradise Papers

Intermediary (1)

Address (1)

Data From
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, ARUBA Paradise Papers
CAYA G.F. (BETICO) CROES 38, ORANJESTAD, 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