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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

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