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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

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.

There are legitimate uses for offshore companies and trusts. Read more