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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (137)

Role Incorporation Jurisdiction Status Data From
GABON INTERNATIONAL A.V.V. Registered agent 25-FEB-1998 Aruba - Paradise Papers
DICTAP ENTERPRISES A.V.V. Registered agent 12-OCT-2001 Aruba - Paradise Papers
HEMISPHERE FUND A.V.V. Registered agent 07-AUG-2000 Aruba - Paradise Papers
GOLDCREST INVESTMENTS AVV (I.L.) Registered agent 22-JAN-1996 Aruba - Paradise Papers
BENDEL PROPERTIES A.V.V. (I.L) Registered agent 20-FEB-1997 Aruba - Paradise Papers
DORAL INVESTMENTS A.V.V. (I.L.) Registered agent 30-JUL-1999 Aruba - Paradise Papers
APEX FINANCE A.V.V. Registered agent 15-MAY-2000 Aruba - Paradise Papers
CTR FINANCIAL SERVICES A.V.V. Registered agent 17-MAR-1992 Aruba - Paradise Papers
LATIN AMERICAN ACQUISITION FUND A.V.V. (I.L.) Registered agent 27-SEP-2002 Aruba - Paradise Papers
TOP ROCK INVESTMENTS A.V.V. Registered agent 16-MAY-1997 Aruba - Paradise Papers
CAYFRONT FINANCE A.V.V. Registered agent 05-FEB-1999 Aruba - Paradise Papers
RUTHERFORD REAL ESTATE A.V.V. Registered agent 23-MAY-1997 Aruba - Paradise Papers
NOGAL INTERNACIONAL A.V.V. Registered agent 12-NOV-1998 Aruba - Paradise Papers
STARBUCK EMPIRE A.V.V. Registered agent 25-FEB-1998 Aruba - Paradise Papers
CORPORACION JABAR A.V.V. Registered agent 23-MAY-1997 Aruba - Paradise Papers
GMF PROPERTIES A.V.V. (I.L.) Registered agent 20-FEB-1997 Aruba - Paradise Papers
ESATWAY HOLDINGS A.V.V. Registered agent 23-MAY-1997 Aruba - Paradise Papers
CARRINGTON INVESTMENTS A.V.V. Registered agent 22-MAR-1999 Aruba - Paradise Papers
INVERSIONES EL CRESTON A.V.V. Registered agent 23-MAY-1997 Aruba - Paradise Papers
REGAIN PROPERTIES A.V.V. (I.L.) Registered agent 20-FEB-1997 Aruba - 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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