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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Intermediary:

CANNOTTO NV

Aruba corporate registry data is current through 2016
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Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
MANY MOONS A.V.V. Registered agent 26-MAR-2002 Aruba - Paradise Papers
BEAUSOLEIL A.V.V. Registered agent 21-DEC-1989 Aruba - Paradise Papers
NOJANA A.V.V. Registered agent 18-JUN-1996 Aruba - Paradise Papers
MCSAHLDTSR A.V.V. Registered agent 15-FEB-2002 Aruba - Paradise Papers
PRAKTIKA A.V.V. Registered agent 22-FEB-1991 Aruba - Paradise Papers
FABIROLO A.V.V. Registered agent 13-MAY-1991 Aruba - Paradise Papers
CASTNET CONSULTING A.V.V. Registered agent 15-FEB-2002 Aruba - Paradise Papers
PHILVI HOLDINGS A.V.V. Registered agent 16-FEB-1996 Aruba - Paradise Papers
GOLDEN SQUARE A.V.V. Registered agent 02-JUL-1996 Aruba - Paradise Papers
BENTROD INDUSTRIES A.V.V. Registered agent 15-FEB-2002 Aruba - Paradise Papers
MARESY DIESEL ENGINEERING A.V.V. Registered agent 19-JUL-2002 Aruba - Paradise Papers
CATHEDRAL MANAGEMENT A.V.V. Registered agent 03-AUG-1989 Aruba - Paradise Papers
CRYPTIC SIGNS A.V.V. Registered agent 27-JUL-1990 Aruba - Paradise Papers
ENERGY PLUS A.V.V. Registered agent 08-OCT-1997 Aruba - Paradise Papers
J.J.V. ENTERPRISES A.V.V. Registered agent 18-DEC-1997 Aruba - Paradise Papers
VIPERE A.V.V. Registered agent 05-JUN-1997 Aruba - Paradise Papers
OCEAN CLUB RESORT A.V.V. Registered agent 05-JUN-1997 Aruba - Paradise Papers
EURO CLUB INTERNATIONAL A.V.V. Registered agent 10-JUN-1997 Aruba - Paradise Papers
PETIT POINTS A.V.V. Registered agent 26-JUL-1990 Aruba - Paradise Papers
HAWKEYE MANAGEMENT A.V.V. Registered agent 18-DEC-1989 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