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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ILC INVESTMENTS VBA Managing director 06-MAY-2014 - 06-MAY-2014 Aruba - Paradise Papers
HERMES SHIPPING & TRADING COMPANY Proxy 20-OCT-2016 - 20-OCT-2016 Aruba - Paradise Papers
TRUE I.T. SOLUTIONS N.V. Managing director 01-JAN-2010 - 17-AUG-2007 Aruba - Paradise Papers
PINK ACCESSOIRES N.V. Proxy 07-AUG-2006 - 02-JUN-2006 Aruba - Paradise Papers
PROALIVEN TRADING COMPANY N.V. Managing director 24-SEP-2010 - 24-SEP-2010 Aruba - Paradise Papers
STICHTING "FUNDACION PAPIAMENTE" Treasurer 29-JAN-2007 - 27-OCT-2004 Aruba - Paradise Papers
OMEGA FINANCIAL & MANAGEMENT CONSULTANCY N.V. ( I.L.) Custodian 02-JAN-2014 - 28-MAR-2007 Aruba - Paradise Papers
OMEGA FINANCIAL & MANAGEMENT CONSULTANCY N.V. ( I.L.) Managing director 28-MAR-2007 - 28-MAR-2007 Aruba - Paradise Papers
OMEGA FINANCIAL & MANAGEMENT CONSULTANCY N.V. ( I.L.) Liquidator 20-NOV-2014 - 28-MAR-2007 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