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 |
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.
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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