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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Intermediary:

UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.

Aruba corporate registry data is current through 2016
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Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
ALDP A.V.V. Registered agent 14-JUL-1995 Aruba - Paradise Papers
JULES A.V.V. Registered agent 29-DEC-1997 Aruba - Paradise Papers
FRANCISLANE AVV Registered agent 09-DEC-1993 Aruba - Paradise Papers
HAWK SHIPPING A.V.V. Registered agent 19-OCT-2005 Aruba - Paradise Papers
ASIAN FASHION GROUP AVV Registered agent 30-DEC-1996 Aruba - Paradise Papers
SIRROM INVEST AVV Registered agent 20-DEC-1996 Aruba - Paradise Papers
GROUPER CORPORATION A.V.V. Registered agent 23-MAR-1993 Aruba - Paradise Papers
HORA EST A.V.V. Registered agent 18-NOV-2005 Aruba - Paradise Papers
S.A.S. SAGITTARIUS ADVISORY SERVICES AVV Registered agent 17-JAN-1994 Aruba - Paradise Papers
BARTER AND TRADING INVESTMENT AVV Registered agent 30-JAN-1995 Aruba - Paradise Papers
MY ISSUE SHIPPING COMPANY A.V.V. Registered agent 30-MAY-2006 Aruba - Paradise Papers
L.B.C. INVESTMENTS AVV Registered agent 27-JUN-1995 Aruba - Paradise Papers
MATADERO AVV Registered agent 09-DEC-1993 Aruba - Paradise Papers
MOOREHEAD AVV Registered agent 09-DEC-1993 Aruba - Paradise Papers
WEINSTEIN ENTERPRISES A.V.V. Registered agent 30-DEC-1991 Aruba - Paradise Papers
SOREX A.V.V. Registered agent 04-FEB-1992 Aruba - Paradise Papers
DUALICORP A.V.V. Registered agent 10-NOV-1992 Aruba - Paradise Papers
GOLDEN EX SHIPPING COMPANY A.V.V. Registered agent 20-MAY-2005 Aruba - Paradise Papers
BOXBOROUGH ENTERPRISES A.V.V. Registered agent 11-JAN-1993 Aruba - Paradise Papers
BLUE BAY GOLF FINANCE II N.V. Registered agent 17-DEC-1997 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