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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 (73)

Role Incorporation Jurisdiction Status Data From
MYFRIEND INTERNATIONAL A.V.V. Registered agent 13-FEB-1991 Aruba - Paradise Papers
VALUE INVESTMENTS A.V.V. (I.L.) Registered agent 21-AUG-1998 Aruba - Paradise Papers
IBERIS HOLDINGS AVV Registered agent 21-MAR-1994 Aruba - Paradise Papers
DENIM CORPORATION AVV Registered agent 07-JUN-1994 Aruba - Paradise Papers
SINURA ENTERPRISES A.V.V. Registered agent 01-JUN-1998 Aruba - Paradise Papers
HIBISCUS CORPORATION AVV Registered agent 21-MAR-1994 Aruba - Paradise Papers
PECOS HOLDINGS AVV Registered agent 07-FEB-1995 Aruba - Paradise Papers
FARADAY INVESTMENTS AVV (I.L.) Registered agent 07-OCT-1994 Aruba - Paradise Papers
S.E.S.S. (SPECIAL EXPERTISE IN SOFTWARE SOLUTIONS) AVV (I.L.) Registered agent 14-JAN-1994 Aruba - Paradise Papers
RUNIC INVESTMENTS A.V.V. (I.L.) Registered agent 26-FEB-1996 Aruba - Paradise Papers
EBONY HOLDINGS A.V.V. Registered agent 09-JUN-1993 Aruba - Paradise Papers
NAVITER CORPORATION A.V.V. Registered agent 18-OCT-1990 Aruba - Paradise Papers
ONOTO HOLDINGS A.V.V. (I.L.) Registered agent 07-JUN-1995 Aruba - Paradise Papers
COMLYNX INTERNATIONAL AVV (I.L.) Registered agent 13-JUL-1995 Aruba - Paradise Papers
THE HAGUE INTERNATIONAL A.V.V. Registered agent 27-NOV-1990 Aruba - Paradise Papers
INTERMED A.V.V. Registered agent 26-MAR-1991 Aruba - Paradise Papers
PROFILE MANUFACTURING A.V.V. (I.L.) Registered agent 26-FEB-1996 Aruba - Paradise Papers
DIPLOMAT CORPORATION A.V.V. Registered agent 29-NOV-1991 Aruba - Paradise Papers
BEGONIA INVESTMENTS A.V.V. Registered agent 29-NOV-1991 Aruba - Paradise Papers
SYLTRO INTERNATIONAL A.V.V. Registered agent 01-JUN-1998 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.

There are legitimate uses for offshore companies and trusts. Read more