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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

INGWERSEN, MARC CHRISTIAAN

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
INDEL (ARUBA) N.V. Managing director 22-JUN-2004 - 22-JUN-2004 Aruba - Paradise Papers
IMC HOLDING N.V. Managing director 25-FEB-2003 - 17-APR-2000 Aruba - Paradise Papers
WHITE STONES REAL ESTATE MANAGEMENT N.V Managing director 28-OCT-2016 - 19-APR-1996 Aruba - Paradise Papers
ARUAS CORPORATION N.V. Managing director 18-NOV-2010 - 14-MAR-1990 Aruba - Paradise Papers
VIDEIRA MELATTI VBA Proxy 08-JAN-2016 - 30-JAN-2013 Aruba - Paradise Papers
CAREX PAPER & PRODUCTS N.V. Proxy 05-APR-2002 - 29-NOV-1976 Aruba - Paradise Papers
ATS MANAGEMENT N.V. Managing director 20-DEC-2002 - 20-DEC-2002 Aruba - Paradise Papers
IMC MANAGEMENT COMPANY (ARUBA) N.V. Managing director 01-SEP-2004 - 20-SEP-1991 Aruba - Paradise Papers
IMC CORPORATE SERVICES (ARUBA) N.V. Managing director 01-SEP-2004 - 09-DEC-1983 Aruba - Paradise Papers
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. Managing director 09-NOV-2001 - 18-FEB-1983 Aruba - Paradise Papers
ARUBA BEACHFRONT RESORTS N.V. Managing director 24-AUG-2005 - 22-OCT-1987 Aruba - Paradise Papers
HYATT BEACH FRONT NV Managing director 24-AUG-2005 - 25-NOV-1993 Aruba - Paradise Papers

Other (1)

Data From
HYATT ARUBA N.V. Paradise Papers

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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.

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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