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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

CURAB N.V.

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
A & C MANAGEMENT CONSULTANTS N.V. (I.L.) Custodian 29-JUL-2013 - 22-MAY-1992 Aruba - Paradise Papers
ANIRAC N.V. Liquidator 18-MAY-1993 - 17-JUN-1982 Aruba - Paradise Papers
AUTO-PALACE HOLDING N.V. (I.L.) Liquidator 26-MAY-2005 - 03-MAY-1982 Aruba - Paradise Papers
HARRISSON INVESTMENTS INTERNATIONAL A.V.V. Liquidator 08-JUL-1991 - 20-JUL-1989 Aruba - Paradise Papers
SUNFARM INVESTMENT A.V.V. Managing director 31-DEC-1969 - 13-MAR-1989 Aruba - Paradise Papers
SUNVALLY INVESTMENT A.V.V. Managing director 31-DEC-1969 - 13-MAR-1989 Aruba - Paradise Papers
GHIBLI FINANCE A.V.V. Liquidator 11-APR-1991 - 11-APR-1991 Aruba - Paradise Papers
HAYCOR A.V.V. Liquidator 30-JUN-1992 - 03-DEC-1990 Aruba - Paradise Papers
RUCHELLE A.V.V. (I.L.) Liquidator 30-JUN-1992 - 20-DEC-1990 Aruba - Paradise Papers
AB STEEL FINANCE A.V.V. Liquidator 05-FEB-1993 - 18-JUL-1990 Aruba - Paradise Papers
ALEXANDRA CORPORATION A.V.V. Liquidator 14-SEP-1990 - 15-NOV-1988 Aruba - Paradise Papers
ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.) Liquidator 20-SEP-2002 - 07-FEB-1969 Aruba - Paradise Papers
N.V. HANDELSBANK ARUBA (I.L.) Liquidator 20-SEP-2002 - 05-DEC-1947 Aruba - Paradise Papers
JOLLY HOTELS FINANCE A.V.V. Liquidator 15-DEC-1992 - 01-FEB-1990 Aruba - Paradise Papers

Address (1)

Data From
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers
PIETERMAAI 15/POSTBUS 384 , WILLEMSTAD, CURACAO Paradise Papers

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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.

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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