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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 (96)

Role Incorporation Jurisdiction Status Data From
ROTUNDA PROPERTIES A.V.V. (I.L.) Registered agent 05-DEC-1990 Aruba - Paradise Papers
ROSINA TRADING A.V.V. Registered agent 16-MAY-1990 Aruba - Paradise Papers
CORALMA INVESTMENTS A.V.V. (I.L.) Registered agent 25-JUN-1991 Aruba - Paradise Papers
SEAFORD INVESTMENTS INC A.V.V. (I.L.) Registered agent 04-FEB-1991 Aruba - Paradise Papers
WORLD AND WORK CORPORATION A.V.V. (I.L.) Registered agent 13-MAY-1997 Aruba - Paradise Papers
CARIB ENGINEERING INC. A.V.V. Registered agent 10-JAN-1991 Aruba - Paradise Papers
WALLY INVESTMENTS A.V.V. Registered agent 04-NOV-1991 Aruba - Paradise Papers
CARIVEN CORPORATION A.V.V. Registered agent 13-APR-1992 Aruba - Paradise Papers
ARROW INTERNATIONAL MANAGEMENT COMPANY A.V.V. Registered agent 27-AUG-1992 Aruba - Paradise Papers
CENTRIFORD INVESTMENTS INC. A.V.V. Registered agent 12-MAR-1991 Aruba - Paradise Papers
SERENA CORPORATION A.V.V. (I.L.) Registered agent 12-SEP-1995 Aruba - Paradise Papers
POLIVEST INVESTMENTS A.V.V. (I.L.) Registered agent 08-FEB-1994 Aruba - Paradise Papers
DEYMOSS INVESTMENTS INC. A.V.V. (I.L.) Registered agent 08-FEB-1994 Aruba - Paradise Papers
CORDILLA TRADING AVV (I.L.) Registered agent 11-FEB-1994 Aruba - Paradise Papers
ZACCARIA PROPERTIES AVV (I.L) Registered agent 09-JUN-1994 Aruba - Paradise Papers
MADISON PROPERTIES A.V.V. (I.L.) Registered agent 19-AUG-1996 Aruba - Paradise Papers
AMANDA INVESTMENTS A.V.V. Registered agent 13-APR-1992 Aruba - Paradise Papers
SALMANDY AVV (I.L.) Registered agent 28-JAN-1994 Aruba - Paradise Papers
CARDOVEST TRADING A.V.V. Registered agent 31-AUG-1993 Aruba - Paradise Papers
CAYENA INVESTMENTS A.V.V. Registered agent 14-MAR-1990 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