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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

TROMP, EPIFANIO PIETER NICOLAAS

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
E.P.N. PROMOTIONS Owner 02-OCT-2006 - 01-OCT-2006 Aruba - Paradise Papers
AEROCARIBE CORO Owner 17-AUG-2004 - 14-AUG-2004 Aruba - Paradise Papers
QUALITY AVIATION SERVICES N.V. Managing director 14-JUN-2001 - 14-JUN-2001 Aruba - Paradise Papers
STICHTING AVIA AIR President 18-JAN-2000 - 18-JAN-2000 Aruba - Paradise Papers
COMERAVIA Owner 16-OCT-2003 - 16-OCT-2003 Aruba - Paradise Papers
AIR AMBULANCE SERVICES Owner 28-OCT-1999 - 01-OCT-1999 Aruba - Paradise Papers
AIRLINE CAR RENTAL N.V. Managing director 21-AUG-1989 - 21-AUG-1989 Aruba - Paradise Papers
EXECUTIVE CASINO'S V.O.F. Partner 28-FEB-2006 - 30-JUN-2006 Aruba - Paradise Papers
EL SOL DE AMERICA Owner 06-JUL-2005 - 06-JUL-2005 Aruba - Paradise Papers
TRANSAVEN (TRANSPORTE AEREO VENEZUELA) Owner 17-AUG-2004 - 17-AUG-2004 Aruba - Paradise Papers
AVIA AIR III N.V. President of the managing board 11-AUG-2004 - 11-AUG-2004 Aruba - Paradise Papers
SOL DI ARUBA TRAVEL & TOURS N.V. Managing director 27-AUG-2003 - 27-AUG-2003 Aruba - Paradise Papers
CARIB TELETRONICS N.V. Managing director 14-JUN-1993 - 14-JUN-1993 Aruba - Paradise Papers
AVIA AIR II NV Managing director 11-MAR-1994 - 11-MAR-1994 Aruba - Paradise Papers
AVIA AIR N.V. Managing director 19-MAY-1986 - 19-MAY-1986 Aruba - Paradise Papers
SURI - ARTS N.V. Managing director 14-JAN-1991 - 29-AUG-1990 Aruba - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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