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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
TEXEM A.V.V. Registered agent 24-DEC-1992 Aruba - Paradise Papers
INTER MOTORBIKES A.V.V. Registered agent 31-MAY-1993 Aruba - Paradise Papers
POINTBLANCHE INVESTMENTS A.V.V. Registered agent 29-JUL-1996 Aruba - Paradise Papers
ISLAND AUCTIONS A.V.V. Registered agent 22-MAR-1991 Aruba - Paradise Papers
FISSURELLA A.V.V. Registered agent 08-NOV-1993 Aruba - Paradise Papers
POLYMER TECHNOLOGIE CORPORATION A.V.V. Registered agent 20-SEP-1988 Aruba - Paradise Papers
MONOPOLIA A.V.V. Registered agent 24-AUG-1989 Aruba - Paradise Papers
SAGA HOLDING A.V.V. Registered agent 22-JAN-1990 Aruba - Paradise Papers
DIREKTA A.V.V. Registered agent 19-FEB-1991 Aruba - Paradise Papers
PORTOF TRADING AVV Registered agent 08-FEB-1996 Aruba - Paradise Papers

Officer (1)

Role From To Data From
A.E.C. AGENTS N.V. (I.L.) Same name as - - 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