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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
BFD GROUP A.V.V. Registered agent 01-DEC-1992 Aruba - Paradise Papers
USTAKI A.V.V. Registered agent 28-FEB-1996 Aruba - Paradise Papers
OKALY A.V.V. Registered agent 28-FEB-1996 Aruba - Paradise Papers
CHELSEY A.V.V. Registered agent 28-FEB-1996 Aruba - Paradise Papers
VINO HOLDING AVV Registered agent 14-FEB-1995 Aruba - Paradise Papers
NELFER COMPANY AVV Registered agent 13-MAR-1995 Aruba - Paradise Papers
ONGELDIG Registered agent 16-APR-1996 Aruba - Paradise Papers
LINA BELEGGINGEN AVV Registered agent 11-FEB-1994 Aruba - Paradise Papers
MEDITRANS AVV Registered agent 10-MAY-1995 Aruba - Paradise Papers
PATTY AVV Registered agent 06-JUL-1994 Aruba - Paradise Papers
VRILAMA AVV Registered agent 06-JUL-1994 Aruba - Paradise Papers
DIDACTA AVV Registered agent 06-JUL-1994 Aruba - Paradise Papers
POLACO HOLDING A.V.V. Registered agent 23-SEP-1993 Aruba - Paradise Papers
PACY ASSET MANAGEMENT A.V.V. Registered agent 09-JUN-1989 Aruba - Paradise Papers

Officer (1)

Role From To Data From
IMC MANAGEMENT COMPANY (ARUBA) N.V. 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.

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