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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

Role From To Incorporation Jurisdiction Status Data From
ARUBA RESOURCE INVESTMENTS N.V. Managing director 24-NOV-1987 - 02-NOV-1978 Aruba - Paradise Papers
UNION CORPORATION A.V.V. (I.L.) Liquidator 19-APR-1993 - 20-FEB-1991 Aruba - Paradise Papers
VARISA INVESTMENTS N.V. Managing director 31-DEC-1969 - 26-MAR-1984 Aruba - Paradise Papers
WIDEWOOD N.V. Managing director 31-DEC-1969 - 07-MAY-1985 Aruba - Paradise Papers
TANNERSVILLE N.V. Managing director 31-DEC-1969 - 07-MAY-1985 Aruba - Paradise Papers
DALMA HOLDINGS A.V.V. Managing director 05-AUG-1998 - 05-AUG-1998 Aruba - Paradise Papers
VASCO INVESTMENTS N.V. (I.L.) Liquidator 17-OCT-1990 - 20-DEC-1982 Aruba - Paradise Papers
R AND L ENTERPRISES N.V. Managing director 31-DEC-1969 - 20-DEC-1983 Aruba - Paradise Papers
CONTEL INVESTMENTS AVV Liquidator 07-JAN-1998 - 02-MAR-1995 Aruba - Paradise Papers
ETOILE INTERNATIONAL N.V. (I.L.) Liquidator 24-NOV-1987 - 19-JUL-1977 Aruba - Paradise Papers
PECOS RIVER INVESTMENTS N.V. Managing director 31-DEC-1969 - 14-SEP-1978 Aruba - Paradise Papers
CANDY INVESTMENTS N.V. Managing director 14-APR-1988 - 12-APR-1988 Aruba - Paradise Papers
HESSEN NASSAU HOLDINGS N.V. Managing director 14-MAR-1986 - 14-OCT-1977 Aruba - Paradise Papers
MERCAP INVESTMENTS N.V. (I.L.) Liquidator 12-NOV-1991 - 06-AUG-1982 Aruba - Paradise Papers
MARSHALL INVESTMENTS N.V. (I.L.) Liquidator 01-APR-2002 - 11-MAY-1987 Aruba - Paradise Papers
LIFA INVESTMENTS N.V. Liquidator 30-MAR-1994 - 31-JAN-1977 Aruba - Paradise Papers
LA POMME BY MONIQUE VAN ZUILEN N.V. Managing director 13-AUG-1992 - 19-JUN-1989 Aruba - Paradise Papers
PORTUGAL TELEVISION SERVICES A.V.V. Managing director 04-FEB-1997 - 04-FEB-1997 Aruba - Paradise Papers
SERVICIOS TECNICOS PETROLEROS DEL ECUADOR N.V. Managing director 12-AUG-1985 - 13-AUG-1985 Aruba - Paradise Papers
PRADO INVESTMENTS N.V. Managing director 22-JUN-1995 - 13-DEC-1978 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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