Officer:
CURADO TRUST (ARUBA) N.V.
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 (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUZZARD INTERNATIONAL A.V.V. | Liquidator | 29-DEC-2005 | - | 04-MAR-1998 | Aruba | - | Paradise Papers |
| XAMARA A.V.V. | Liquidator | 21-DEC-2007 | - | 04-OCT-1996 | Aruba | - | Paradise Papers |
| MARZO INTERNATIONAL AVV | Liquidator | 06-AUG-1997 | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
| ELEVEN-ELEVEN-ELEVEN CORP. A.V.V. | Liquidator | 29-DEC-2005 | - | 07-JAN-1998 | Aruba | - | Paradise Papers |
| COLUMBUS NOVA INVESTMENTS 3 A.V.V. (I.L.) | Liquidator | 29-DEC-2005 | - | 27-FEB-2002 | Aruba | - | Paradise Papers |
| MMI ME MYSELF & I A.V.V. | Liquidator | 23-DEC-1998 | - | 19-SEP-1996 | Aruba | - | Paradise Papers |
| RINCHI AUTOMOTIVE CO. NV | Managing director | 05-JUL-1995 | - | 05-JUL-1995 | Aruba | - | Paradise Papers |
| NIAMEY COMPANY AVV | Liquidator | 29-DEC-2005 | - | 31-JAN-1995 | Aruba | - | Paradise Papers |
| FIRSTCHOICE TRADING AVV (I.L.) | Liquidator | 13-SEP-2004 | - | 07-NOV-1994 | Aruba | - | Paradise Papers |
| BALBUSI ENTERPRISES A.V.V. | Liquidator | 15-AUG-2004 | - | 20-JAN-1998 | Aruba | - | Paradise Papers |
| CARIBBEAN AMICOM A.V.V. | Liquidator | 30-JAN-2004 | - | 05-APR-2000 | Aruba | - | Paradise Papers |
| CLARINDA A.V.V. | Liquidator | 29-DEC-2005 | - | 17-AUG-2000 | Aruba | - | Paradise Papers |
| ROMBLY INTERNATIONAL N.V. | Managing director | 11-MAR-1997 | - | 11-MAR-1997 | Aruba | - | Paradise Papers |
| PLEASURE ISLAND A.V.V. | Liquidator | 30-JAN-2004 | - | 14-SEP-2000 | Aruba | - | Paradise Papers |
| BAGUIRMI AVV (I.L) | Liquidator | 22-DEC-2004 | - | 26-JAN-1995 | Aruba | - | Paradise Papers |
| PRINCIPAL FUND INTERNATIONAL N.V. (I.L.) | Liquidator | 15-JAN-1998 | - | 05-MAR-1982 | Aruba | - | Paradise Papers |
| ST. MARGEN A.V.V. (I.L.) | Liquidator | 01-NOV-2003 | - | 02-FEB-2000 | Aruba | - | Paradise Papers |
| TENERLING INVESMENTS A.V.V. (I.L.) | Liquidator | 01-NOV-2003 | - | 22-MAR-1991 | Aruba | - | Paradise Papers |
| OLENEK INTERNATIONAL AVV | Liquidator | 22-DEC-2004 | - | 26-JAN-1995 | Aruba | - | Paradise Papers |
| NIRVANA N.V. | Liquidator | 29-JUN-2010 | - | 11-NOV-1996 | 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.