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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Intermediary:

MACRO TRUST N.V.

Aruba corporate registry data is current through 2016
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
KOSMOS A.V.V. Registered agent 27-NOV-1991 Aruba - Paradise Papers
THE ARGONAUTS A.V.V. Registered agent 10-SEP-1991 Aruba - Paradise Papers
SOIREE HOLDINGS A.V.V. Registered agent 26-MAY-1992 Aruba - Paradise Papers
ZENITH FINANCIAL HOLDINGS A.V.V. Registered agent 30-MAY-1991 Aruba - Paradise Papers
LUSACA A.V.V. Registered agent 07-SEP-1989 Aruba - Paradise Papers
G.P. ECONOMIC CONSULTANTS A.V.V. Registered agent 26-SEP-1989 Aruba - Paradise Papers
NIKEI ENTERPRISES AVV Registered agent 04-SEP-1989 Aruba - Paradise Papers
LANDMARK SERVICES A.V.V. Registered agent 14-OCT-1993 Aruba - Paradise Papers
SPEARS INVESTMENTS A.V.V. Registered agent 17-MAY-1991 Aruba - Paradise Papers
PINECLIFF CORPORATION A.V.V. Registered agent 11-AUG-1999 Aruba - Paradise Papers
FLAG AVIATION A.V.V. Registered agent 08-MAY-2002 Aruba - Paradise Papers
PROGNOSE A.V.V. Registered agent 19-JUN-1998 Aruba - Paradise Papers
PERDANA CONSULTANCY A.V.V. Registered agent 14-OCT-1998 Aruba - Paradise Papers
JAMARY SERVICES A.V.V. Registered agent 18-JAN-1999 Aruba - Paradise Papers
MIRLA HOLDINGS A.V.V. Registered agent 18-JAN-1999 Aruba - Paradise Papers
DOMINICAN FREIGHT & TRADING COMPANY A.V.V. Registered agent 05-JUN-2002 Aruba - Paradise Papers
VALTIVA A.V.V. Registered agent 04-JAN-1990 Aruba - Paradise Papers
A.L. SABRE HOLDING A.V.V. Registered agent 24-AUG-1993 Aruba - Paradise Papers
ARTURSELLA AVV Registered agent 12-JAN-1994 Aruba - Paradise Papers
GLOBAL LEASING A.V.V. Registered agent 18-FEB-1993 Aruba - Paradise Papers
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Paradise Papers

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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