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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MAICO CARIBE N.V. Managing director 31-DEC-1969 - 28-NOV-1978 Aruba - Paradise Papers
MAFAR CLEANING AND CONSULTING SERVICES N.V. Managing director 01-DEC-2001 - 05-OCT-2000 Aruba - Paradise Papers
FINNEGAN HOLDING, INVESTMENT & TRADING COMP. N.V. Managing director 31-JAN-2006 - 08-OCT-1991 Aruba - Paradise Papers
ARUBA RECYCLING INDUSTRIES N.V. Proxy 18-MAY-1984 - 16-NOV-1979 Aruba - Paradise Papers
CARIBBEAN MARINE N.V. Managing director 31-DEC-1969 - 20-MAY-1980 Aruba - Paradise Papers
DEMO ARUBA N.V. Managing director 01-JUN-1988 - 01-JUN-1988 Aruba - Paradise Papers
MAFAR CLEANING AND CONSULTING SERVICES Owner 12-NOV-2001 - 12-NOV-2001 Aruba - Paradise Papers
TRUMACO TRUST & MANAGEMENT COMPANY N.V. Managing director 07-MAY-2006 - 23-JAN-1978 Aruba - 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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