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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

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 (117)

Role From To Incorporation Jurisdiction Status Data From
T/B EASTERN HOPE I NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
T/B EASTERN HOPE III NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
M/V STERELLA NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
M/V ASIAN GRACE NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
T/B EASTERN HOPE II NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
M/V BENG LIAN NO. 9 NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
SHINYLUKI SHIPPING NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
M/V DONG-A SUN NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
RASHIMI SHIPPING NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
M/V KING CADMUS NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
AQUAVILLE SHIPPING NV Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
M/V WHITE BEAR NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
BLUEROCK SHIPPING NV Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
M/V BENG LIAN NO. 8 NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
DIVEMAID SHIPPING NV Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
COPRA I SHIPPING NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
ENCHABAY SHIPPING NV Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
T/B S. FRONTIER NV (I.L.) Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
CRUSTACE SHIPPING NV Liquidator 01-DEC-1998 - 20-DEC-1996 Aruba - Paradise Papers
COSMOS SHIP MANAGEMENT N.V. (I.L.) Liquidator 01-DEC-1998 - 12-DEC-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.

There are legitimate uses for offshore companies and trusts. Read more