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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
PAPIERWAREN VAN BRAEKEL EN CO. N.V. Managing director 12-OCT-1998 - 12-OCT-1998 Aruba - Paradise Papers
INTRANEX N.V. Managing director 02-JUL-1997 - 14-JUL-1993 Aruba - Paradise Papers
DATOM TRUST AND MANAGEMENT NV Managing director 25-FEB-1994 - 25-FEB-1994 Aruba - Paradise Papers
BRIDGE CONSULTING A.V.V. Managing director 04-FEB-1992 - 04-FEB-1992 Aruba - Paradise Papers
BASE HOLDING A.V.V. Managing director 30-MAY-1991 - 30-MAY-1991 Aruba - Paradise Papers
GSGC GLOBAL STICKER & GIFT COMPANY A.V.V. Managing director 12-AUG-1991 - 12-AUG-1991 Aruba - Paradise Papers
GEAO HOLDING A.V.V. Managing director 01-MAY-2000 - 26-JUN-1998 Aruba - Paradise Papers
ROMARSING HOLDING A.V.V. Managing director 04-FEB-1991 - 04-FEB-1991 Aruba - Paradise Papers
MARKLINE INC A.V.V. Managing director 21-NOV-1991 - 21-JUN-1990 Aruba - Paradise Papers
EUROMART HOLDING N.V. Managing director 01-JUL-1997 - 27-AUG-1993 Aruba - Paradise Papers
GILLINGHAM TRADING & TRANSPORT A.V.V. Managing director 18-NOV-1991 - 18-NOV-1991 Aruba - Paradise Papers
SCOTT ENTERPRISES A.V.V. Managing director 19-OCT-1992 - 18-NOV-1991 Aruba - Paradise Papers
HEBE MANAGEMENT A.V.V. Managing director 08-DEC-1992 - 08-DEC-1992 Aruba - Paradise Papers
CARIBBEAN PRIME INVEST A.V.V. Managing director 26-JUN-1992 - 26-JUN-1992 Aruba - Paradise Papers
SMIT & JONES TELEMANAGEMENT AVV Managing director 05-AUG-1994 - 05-AUG-1994 Aruba - Paradise Papers
JONAN HOLDING A.V.V. Managing director 12-SEP-1990 - 12-SEP-1990 Aruba - Paradise Papers
ARDJANY BUSINESS CO. AVV Managing director 23-MAY-1994 - 23-MAY-1994 Aruba - Paradise Papers
R.I. RIVIE INVESTMENTS CO. AVV Managing director 23-MAY-1994 - 23-MAY-1994 Aruba - Paradise Papers
TUCOMAN HOLDING & TRUST A.V.V. Managing director 08-NOV-1995 - 21-NOV-1990 Aruba - Paradise Papers
ARUBASTAD FINANCE CORP. A.V.V. Managing director 20-NOV-1996 - 20-NOV-1996 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.

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