Officer:
C.T.F. (ARUBA) N.V.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (150)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GITA INVESTMENT A.V.V. | Liquidator | 31-OCT-2005 | - | 18-JAN-2001 | Aruba | - | Paradise Papers |
| LAVANDINE A.V.V. | Liquidator | 21-NOV-2005 | - | 25-MAR-2004 | Aruba | - | Paradise Papers |
| ROSEWAY ENTERPRISES A.V.V. | Liquidator | 31-OCT-2005 | - | 26-SEP-2000 | Aruba | - | Paradise Papers |
| TRANSOCEAN CORPORATION A.V.V. | Liquidator | 25-OCT-2005 | - | 28-DEC-2000 | Aruba | - | Paradise Papers |
| TIMBARRA A.V.V. (I.L.) | Liquidator | 16-FEB-2007 | - | 22-MAR-2002 | Aruba | - | Paradise Papers |
| ARMALINK CORPORATION A.V.V. (I.L.) | Liquidator | 09-SEP-2005 | - | 29-DEC-2004 | Aruba | - | Paradise Papers |
| OCAMPO A.V.V. | Liquidator | 27-OCT-2009 | - | 19-JUN-2002 | Aruba | - | Paradise Papers |
| TAZADIT ENTERPRISES A.V.V. (I.L.) | Liquidator | 12-OCT-2010 | - | 16-MAR-2000 | Aruba | - | Paradise Papers |
| ANTSHIP INTERNATIONAL A.V.V. | Liquidator | 27-JAN-2003 | - | 21-SEP-2000 | Aruba | - | Paradise Papers |
| FININVEST A.V.V. (I.L.) | Liquidator | 18-MAY-2004 | - | 29-NOV-1999 | Aruba | - | Paradise Papers |
| INVESTCORP A.V.V. | Liquidator | 05-FEB-2002 | - | 22-NOV-1999 | Aruba | - | Paradise Papers |
| SUNLAND ENTERPRISES A.V.V. (I.L.) | Liquidator | 12-JAN-2006 | - | 16-FEB-2000 | Aruba | - | Paradise Papers |
| ESPORTIVA A.V.V. | Liquidator | 28-DEC-2005 | - | 22-FEB-2000 | Aruba | - | Paradise Papers |
| SARAWAK INVESTMENT A.V.V. | Liquidator | 31-OCT-2005 | - | 08-FEB-2000 | Aruba | - | Paradise Papers |
| TERRANOVA INVESTMENTS A.V.V. | Liquidator | 30-SEP-2005 | - | 20-JAN-2000 | Aruba | - | Paradise Papers |
| STARFIRE MANAGEMENT ASSOCIATES FUND COMPANY A.V.V. | Liquidator | 01-JAN-2004 | - | 05-MAY-2000 | Aruba | - | Paradise Papers |
| HPM INTERNATIONAL A.V.V. | Liquidator | 31-AUG-2005 | - | 04-APR-2000 | Aruba | - | Paradise Papers |
| SIWA INVESTMENT A.V.V. | Liquidator | 27-OCT-2009 | - | 16-MAR-2000 | Aruba | - | Paradise Papers |
| T.E.I. TECHNICAL ENGINEERING INVESTMENTS A.V.V. | Liquidator | 27-OCT-2009 | - | 18-FEB-2003 | Aruba | - | Paradise Papers |
| TRINITYVILLE CORPORATION A.V.V. (I.L.) | Liquidator | 04-MAY-2005 | - | 17-MAR-2004 | 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.