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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

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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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