Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SAIL JET A.V.V. | Registered agent | 28-JUN-2006 | Aruba | - | Paradise Papers |
FRIENDLY GREEN BIKE COMPANY ARUBA VBA | Registered agent | 15-DEC-2015 | Aruba | - | Paradise Papers |
NEXTRADING COMPANY FREE ZONE VBA | Registered agent | 15-DEC-2015 | Aruba | - | Paradise Papers |
WILD EAGLE MANAGEMENT VBA | Registered agent | 13-AUG-2014 | Aruba | - | Paradise Papers |
NUEVA OLA A.V.V. | Registered agent | 25-MAR-1999 | Aruba | - | Paradise Papers |
K.A.B. HOLDING A.V.V. | Registered agent | 23-JUL-2004 | Aruba | - | Paradise Papers |
FK BEAUTIFUL CARWASH SERVICES HOLDING VBA | Registered agent | 05-APR-2016 | Aruba | - | Paradise Papers |
NETTUNO SPA CARWASH & SNACK SERVICES VBA | Registered agent | 05-APR-2016 | Aruba | - | Paradise Papers |
TRANSFERVIP CORP. A.V.V. | Registered agent | 21-NOV-2008 | Aruba | - | Paradise Papers |
VERSEIL JET A.V.V. | Registered agent | 26-APR-2007 | Aruba | - | Paradise Papers |
ARMITANO INVESTOR A.V.V. | Registered agent | 09-JUL-2008 | Aruba | - | Paradise Papers |
WILLCOX INVESTMENTS A.V.V. | Registered agent | 01-AUG-1997 | Aruba | - | Paradise Papers |
BBA CAPITAL VBA | Registered agent | 16-DEC-2010 | Aruba | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ARULEX TRUST SERVICES N.V. | Same name as | - | - | Paradise Papers |
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.
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