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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

C.T.F. SERVICES N.V.

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
PALMDALE CORPORATION A.V.V. Liquidator 21-DEC-1994 - 23-JUN-1992 Aruba - Paradise Papers
TRAFALGAR CORPORATION A.V.V. Liquidator 21-DEC-1994 - 01-JUL-1992 Aruba - Paradise Papers
PARTGER A.V.V. Liquidator 03-JAN-1995 - 26-OCT-1992 Aruba - Paradise Papers
EVENLODE PARTNERS A.V.V. Liquidator 01-DEC-1994 - 17-FEB-1992 Aruba - Paradise Papers
TAOS CORPORATION A.V.V. Liquidator 29-DEC-1993 - 05-MAY-1992 Aruba - Paradise Papers
TULSA CORPORATION A.V.V. Liquidator 29-DEC-1993 - 05-MAY-1992 Aruba - Paradise Papers
BAYSHORE CORPORATION A.V.V. Liquidator 29-DEC-1993 - 05-MAY-1992 Aruba - Paradise Papers
VANDANGO A.V.V. Liquidator 29-DEC-1993 - 05-MAY-1992 Aruba - Paradise Papers
RAMBLER A.V.V. Liquidator 29-DEC-1993 - 05-MAY-1992 Aruba - Paradise Papers
HUSKY A.V.V. Liquidator 29-DEC-1993 - 05-MAY-1992 Aruba - Paradise Papers
BAWAG INTERNATIONAL MARKETS A.V.V. Liquidator 30-DEC-1994 - 14-JAN-1993 Aruba - Paradise Papers
PARTUK INVESTMENTS A.V.V. Liquidator 03-JAN-1995 - 29-AUG-1991 Aruba - Paradise Papers
DRUIVENSAP A.V.V. Liquidator 01-JAN-1995 - 04-DEC-1990 Aruba - Paradise Papers
BROWN MANAGEMENT A.V.V. Liquidator 12-APR-1995 - 21-NOV-1989 Aruba - Paradise Papers
GREENLIEF INVESTMENT A.V.V. Liquidator 12-APR-1995 - 06-SEP-1989 Aruba - Paradise Papers
CHANDLEY CORPORATION A.V.V. Liquidator 12-APR-1995 - 16-JUN-1989 Aruba - Paradise Papers
EPIPHANY CORPORATION A.V.V. Managing director 04-OCT-1991 - 20-APR-1989 Aruba - Paradise Papers

Address (1)

Data From
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers
ITC BUILDING, P.O.BOX 6085 , CURACAO, NETHERLANDS ANTILLES Paradise Papers

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Paradise Papers

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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