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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

GARCIA ARZOLA, ANDRES ELOY

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

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
CORPORACION JADC, INC. A.V.V. Managing director 02-DEC-1997 - 02-DEC-1997 Aruba - Paradise Papers
BERKSHIRE TRADING A.V.V. Managing director 16-DEC-1996 - 16-DEC-1996 Aruba - Paradise Papers
KWIHI HOLDINGS A.V.V. Managing director 27-SEP-2000 - 27-SEP-2000 Aruba - Paradise Papers
GRAHAM HOLDINGS A.V.V. Managing director 27-SEP-2000 - 27-SEP-2000 Aruba - Paradise Papers
CORPORACION YELMAR A.V.V. Managing director 27-SEP-2000 - 27-SEP-2000 Aruba - Paradise Papers
LOMECO SOCIEDAD FINANCIERA A.V.V. Managing director 17-MAY-2001 - 17-MAY-2001 Aruba - Paradise Papers
PORTFINE FINANCE A.V.V. Managing director 01-FEB-2000 - 01-FEB-2000 Aruba - Paradise Papers
SOCIEDAD FINANCIERA WEEKLEY A.V.V. Managing director 27-JAN-2000 - 27-JAN-2000 Aruba - Paradise Papers
DTW'S CORPORATION A.V.V. Managing director 27-JUL-2001 - 27-JUL-2001 Aruba - Paradise Papers
INVERSIONES RENBO A.V.V. Managing director 27-SEP-2000 - 27-SEP-2000 Aruba - Paradise Papers
MALIN INVESTMENTS A.V.V. Managing director 27-JAN-2000 - 27-JAN-2000 Aruba - Paradise Papers
LUMAN INTERNACIONAL A.V.V. Managing director 03-JUN-2002 - 03-JUN-2002 Aruba - Paradise Papers
GYSMON CORP. A.V.V. Managing director 03-JUN-2002 - 03-JUN-2002 Aruba - Paradise Papers
FALBAR ENTERPRISES A.V.V. Managing director 03-JUN-2002 - 03-JUN-2002 Aruba - Paradise Papers
KATORA TRADING A.V.V. Managing director 03-JUN-2002 - 03-JUN-2002 Aruba - Paradise Papers
BRAID CORPORATION A.V.V. Managing director 01-FEB-2000 - 01-FEB-2000 Aruba - Paradise Papers
SOCIEDAD FINANCIERA DIPRESSO A.V.V. Managing director 27-JAN-2000 - 27-JAN-2000 Aruba - Paradise Papers
UNIMAR & ASSOCIATES A.V.V. Managing director 27-JAN-2000 - 27-JAN-2000 Aruba - Paradise Papers
MUSTAD HOLDINGS A.V.V. Managing director 27-JAN-2000 - 27-JAN-2000 Aruba - Paradise Papers
LOOMIS INVESTMENTS A.V.V. Managing director 01-FEB-2000 - 01-FEB-2000 Aruba - Paradise Papers
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Paradise Papers

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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