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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Intermediary:

IMC CORPORATE SERVICES (ARUBA) N.V.

Aruba corporate registry data is current through 2016
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
MRS ROND & VAN DAALEN OLD DAY A.V.V. Registered agent 24-NOV-1989 Aruba - Paradise Papers
CHAMAR A.V.V. Registered agent 18-SEP-1990 Aruba - Paradise Papers
MR VALKERING OLD DAY A.V.V. (I.L.) Registered agent 24-NOV-1989 Aruba - Paradise Papers
DRS J.C.W. VAN DER VELDEN OLD DAY A.V.V. (I.L.) Registered agent 07-DEC-1989 Aruba - Paradise Papers
SILMAR CORPORATION A.V.V. Registered agent 24-OCT-1989 Aruba - Paradise Papers
HAVAL CORPORATION A.V.V. Registered agent 28-MAY-1991 Aruba - Paradise Papers
PERLITE FINANCE A.V.V. Registered agent 22-MAY-1992 Aruba - Paradise Papers
ZYVAR CORP. A.V.V. Registered agent 13-APR-1992 Aruba - Paradise Papers
TATO A.V.V. Registered agent 12-APR-1991 Aruba - Paradise Papers
IMPLAST A.V.V. Registered agent 10-JAN-1992 Aruba - Paradise Papers
MAGANCE A.V.V. Registered agent 13-APR-1992 Aruba - Paradise Papers
INFOMED A.V.V. Registered agent 02-MAY-1991 Aruba - Paradise Papers
MOONSTAR CORPORATION A.V.V. Registered agent 20-NOV-1990 Aruba - Paradise Papers
PRINCESS MARINE NL A.V.V. Registered agent 22-JAN-1991 Aruba - Paradise Papers
HELIANA CORPORATION A.V.V. (I.L.) Registered agent 30-JUL-1991 Aruba - Paradise Papers
FOURSOME INVESTMENTS A.V.V. Registered agent 21-FEB-1991 Aruba - Paradise Papers
PRINCESS MARINE HOLDING A.V.V. Registered agent 22-JAN-1991 Aruba - Paradise Papers
FUTURE FLOW INVESTMENT A.V.V. Registered agent 23-SEP-1991 Aruba - Paradise Papers
PAGER DATA A.V.V. Registered agent 30-DEC-1991 Aruba - Paradise Papers
HACA A.V.V. Registered agent 15-JAN-1992 Aruba - 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