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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

Role Incorporation Jurisdiction Status Data From
BELLEMONT CORP A.V.V. Registered agent 21-JUN-1990 Aruba - Paradise Papers
CARGO PLUS AVIATION A.V.V. (I.L.) Registered agent 28-FEB-2005 Aruba - Paradise Papers
EVELYN A.V.V. Registered agent 13-APR-1992 Aruba - Paradise Papers
FINAMAC INVESTMENT A.V.V. Registered agent 23-OCT-1991 Aruba - Paradise Papers
GONWE A.V.V. Registered agent 10-JUL-1991 Aruba - Paradise Papers
I.B.B. - BOSTON INVESTMENT COMPANY A.V.V. Registered agent 29-JUN-1992 Aruba - Paradise Papers
I.E.R. HOLDING A.V.V. Registered agent 07-APR-1989 Aruba - Paradise Papers
IMS A.V.V. Registered agent 05-DEC-1990 Aruba - Paradise Papers
LALIQUE A.V.V. Registered agent 17-DEC-1991 Aruba - Paradise Papers
OCEAN FRONT A.V.V. Registered agent 03-SEP-1992 Aruba - Paradise Papers
OSHKA A.V.V. Registered agent 01-SEP-1989 Aruba - Paradise Papers
PERICLES A.V.V. Registered agent 01-FEB-1991 Aruba - Paradise Papers
POWER DISTRIBUTION TRADING INTERNATIONAL A.V.V. Registered agent 16-JUN-1992 Aruba - Paradise Papers
ROMICO CONS A.V.V. Registered agent 21-DEC-1990 Aruba - Paradise Papers
ROMICO INDUS A.V.V. (I.L.) Registered agent 21-DEC-1990 Aruba - Paradise Papers
SAPHIRE BEACH CLUB TIME SHARE A.V.V. Registered agent 31-OCT-1991 Aruba - Paradise Papers
SKI & SCUBA ADVENTURES, INC A.V.V. Registered agent 31-OCT-1991 Aruba - Paradise Papers
THE THREE G'S A.V.V. Registered agent 14-SEP-1992 Aruba - Paradise Papers
VOLARE A.V.V. Registered agent 22-FEB-1991 Aruba - Paradise Papers
YORK & YORK A.V.V. Registered agent 22-NOV-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

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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.