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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
SODRACO N.V. Liquidator 31-DEC-2004 - 28-DEC-1990 Aruba - Paradise Papers
COLINDALE INVESTMENTS A.V.V. Liquidator 30-SEP-2010 - 25-MAY-1990 Aruba - Paradise Papers
JANOS A.V.V. Liquidator 20-FEB-2009 - 21-DEC-1990 Aruba - Paradise Papers
WESTSTAR HOLDINGS A.V.V. Liquidator 12-DEC-2011 - 05-JUL-1990 Aruba - Paradise Papers
GLOBAL INVESTMENT A.V.V. Liquidator 22-DEC-2011 - 13-JUN-2001 Aruba - Paradise Papers
CARVER AVV (I.L.) Liquidator 28-DEC-2007 - 23-JAN-1996 Aruba - Paradise Papers
VECHTER A.V.V. Liquidator 19-JUN-2009 - 22-OCT-1996 Aruba - Paradise Papers
LINDE HOLDINGS A.V.V. (I.L.) Liquidator 30-JUL-2010 - 28-APR-1997 Aruba - Paradise Papers
PRETTY WOMAN YACHTING COMPANY A.V.V. Liquidator 25-FEB-2008 - 03-MAY-2006 Aruba - Paradise Papers
BERNICE INVESTMENTS A.V.V. Liquidator 30-SEP-2010 - 25-MAY-1990 Aruba - Paradise Papers
CARJANCO A.V.V. Liquidator 15-AUG-2008 - 06-JAN-1992 Aruba - Paradise Papers
DENPURA A.V.V. (I.L.) Liquidator 05-SEP-2008 - 06-JAN-1992 Aruba - Paradise Papers
PAMO (ARUBA) A.V.V. Liquidator 30-DEC-2010 - 13-SEP-1991 Aruba - Paradise Papers
REYMERSWAELE A.V.V. Liquidator 19-NOV-2010 - 08-AUG-1991 Aruba - Paradise Papers
ORBIT INVESTMENTS A.V.V. Liquidator 21-DEC-2011 - 12-MAR-1991 Aruba - Paradise Papers
PRODO HOLDING A.V.V. Liquidator 20-OCT-2010 - 14-MAR-1991 Aruba - Paradise Papers
DINAL TRADING A.V.V. Liquidator 30-SEP-2010 - 14-MAR-1991 Aruba - Paradise Papers
INTOS HOLDING A.V.V. Liquidator 30-SEP-2010 - 14-MAR-1991 Aruba - Paradise Papers
NEW DEAL AVV Managing director 01-JAN-2000 - 16-MAY-1994 Aruba - Paradise Papers
ESSENTIAL INVESTMENTS A.V.V. (I.L.) Managing director 01-JAN-2004 - 04-FEB-1998 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