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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
SAHYLL REAL ESTATE & CONSTRUCTION N.V. Managing director 25-JUL-2012 - 29-OCT-2007 Aruba - Paradise Papers
KIMEX A.V.V. (I.L.) Liquidator 22-DEC-1994 - 29-MAY-1991 Aruba - Paradise Papers
SAFE HARBOR FREEZONE N.V. (I.L.) Liquidator 15-DEC-2010 - 19-APR-2006 Aruba - Paradise Papers
MARBOR HOLDING N.V. Managing director 11-APR-2013 - 17-JUL-2007 Aruba - Paradise Papers
4-P MARKETING A.V.V. (I.L.) Liquidator 30-MAY-2006 - 27-AUG-1999 Aruba - Paradise Papers
MEM CONSULTANCY N.V. Managing director 09-AUG-2011 - 19-MAY-1999 Aruba - Paradise Papers
E.R. GEERMAN IMPORT- EXPORT COMPANY N.V. (I.L.) Managing director 15-MAR-1991 - 14-MAR-1991 Aruba - Paradise Papers
PALOMA INVESTMENTS N.V. (I.L.) Liquidator 11-APR-1995 - 22-APR-1988 Aruba - Paradise Papers
SPAARNE INTERNATIONAL N.V. Managing director 11-SEP-1991 - 09-SEP-1991 Aruba - Paradise Papers
TAJARI INVESTMENTS N.V. Managing director 15-JAN-1990 - 22-APR-1988 Aruba - Paradise Papers
S.I.G. SOUTHEAST INVESTMENT GROUP N.V. Managing director 10-DEC-1992 - 10-DEC-1992 Aruba - Paradise Papers
JEMARA RESORTS NV Liquidator 01-DEC-2007 - 31-AUG-1995 Aruba - Paradise Papers
CHATAM INVESTMENTS N.V. Managing director 08-DEC-1992 - 08-DEC-1992 Aruba - Paradise Papers
UNITED COMMUNICATION SALES N.V. Managing director 18-DEC-1992 - 18-DEC-1992 Aruba - Paradise Papers
UNITED COMMUNICATION AND ELECTRONICS N.V. Managing director 18-DEC-1992 - 18-DEC-1992 Aruba - Paradise Papers
BAJO INTERNATIONAL N.V. Managing director 24-OCT-1994 - 23-JAN-1992 Aruba - Paradise Papers
MORESCO N.V. Managing director 01-MAY-1999 - 14-AUG-1981 Aruba - Paradise Papers
HENELI MANAGEMENT A.V.V. (I.L.) Liquidator 20-OCT-2005 - 20-JUL-1990 Aruba - Paradise Papers
SHARED SYSTEMS TECHNOLOGY, INC. Proxy 13-MAY-2003 - 13-MAY-2003 Aruba - Paradise Papers
ROSS ENTERPRISES A.V.V. Managing director 22-APR-1993 - 22-APR-1993 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.

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