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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Intermediary:

EUROTRUST INTERNATIONAL N.V.

Aruba corporate registry data is current through 2016
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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 (114)

Role Incorporation Jurisdiction Status Data From
LITTLE ROCK AVV Registered agent 18-APR-1994 Aruba - Paradise Papers
T-ENFORCE CORPORATION N.V. (I.L.) Registered agent 17-JUN-2003 Aruba - Paradise Papers
CHATHAM A.V.V. Registered agent 15-APR-1992 Aruba - Paradise Papers
OTRO BANDA INVESTMENTS A.V.V. Registered agent 05-DEC-2000 Aruba - Paradise Papers
KOMATSU A.V.V. Registered agent 01-DEC-1989 Aruba - Paradise Papers
SILVER STAR A.V.V. Registered agent 12-MAR-1990 Aruba - Paradise Papers
TREVILLE CORPORATION A.V.V. Registered agent 15-MAY-2001 Aruba - Paradise Papers
WINTERGREEN A.V.V. Registered agent 05-MAY-1992 Aruba - Paradise Papers
YAMAJI A.V.V. Registered agent 01-DEC-1989 Aruba - Paradise Papers
SHACKLETON CORPORATION A.V.V. Registered agent 28-OCT-2003 Aruba - Paradise Papers
C-VIEW CORPORATION A.V.V. Registered agent 11-AUG-2004 Aruba - Paradise Papers
CRILLON CORPORATION A.V.V. Registered agent 28-OCT-2003 Aruba - Paradise Papers
SEASIDE ENTERPRISES A.V.V. Registered agent 15-MAY-2001 Aruba - Paradise Papers
PRELUDE CORPORATION A.V.V. Registered agent 10-JUN-2003 Aruba - Paradise Papers
STARFIRE INVESTMENTS A.V.V. Registered agent 15-MAY-2001 Aruba - Paradise Papers
LONE STAR A.V.V. Registered agent 06-JUN-1990 Aruba - Paradise Papers
SUNDERLAND INVESTMENTS A.V.V. Registered agent 13-NOV-2001 Aruba - Paradise Papers
RIVIERA CORPORATION A.V.V. Registered agent 14-SEP-2001 Aruba - Paradise Papers
GENERAL DISTRIBUTION A.V.V. Registered agent 02-AUG-2001 Aruba - Paradise Papers
BELLEHAVEN INVESTMENTS A.V.V. Registered agent 07-SEP-2000 Aruba - Paradise Papers
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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