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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Intermediary:

ORANGEFIELD (ARUBA) N.V.

Aruba corporate registry data is current through 2016
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Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
TERRIS INVESTMENTS A.V.V. Registered agent 23-OCT-1998 Aruba - Paradise Papers
INTERCHEM HOLDING A.V.V. Registered agent 31-AUG-2000 Aruba - Paradise Papers
AUYAN A.V.V. Registered agent 18-AUG-1999 Aruba - Paradise Papers
BUSHI INVEST A.V.V. Registered agent 11-JAN-1999 Aruba - Paradise Papers
LADROFUND A.V.V. Registered agent 28-MAY-1996 Aruba - Paradise Papers
FINCALA A.V.V. Registered agent 09-APR-1996 Aruba - Paradise Papers
SAMGAB INTERNATIONAL A.V.V. Registered agent 16-OCT-1996 Aruba - Paradise Papers
SOCIETE LARENCO HOLDING A.V.V. Registered agent 18-JUN-1996 Aruba - Paradise Papers
BLACK FLY BEHEER A.V.V. Registered agent 10-AUG-2000 Aruba - Paradise Papers
INTERCHEM INVEST A.V.V. Registered agent 10-AUG-2000 Aruba - Paradise Papers
ST. KENTIGERN A.V.V. Registered agent 17-AUG-2000 Aruba - Paradise Papers
BLACK FLY CHEMICALS A.V.V. Registered agent 10-AUG-2000 Aruba - Paradise Papers
CHUCHU A.V.V. (I.L.) Registered agent 25-APR-2000 Aruba - Paradise Papers
CARBONARA A.V.V. Registered agent 21-DEC-1999 Aruba - Paradise Papers
PERECOM A.V.V. Registered agent 10-AUG-2000 Aruba - Paradise Papers
ELAND A.V.V. Registered agent 10-AUG-2000 Aruba - Paradise Papers
E-ROYS A.V.V. Registered agent 12-DEC-2002 Aruba - Paradise Papers
BENROS INVESTMENTS A.V.V. Registered agent 18-AUG-2009 Aruba - Paradise Papers
VVV INVESTMENTS A.V.V. Registered agent 03-AUG-2016 Aruba - Paradise Papers
CASRIBA INVESTMENTS A.V.V. Registered agent 05-DEC-2000 Aruba - Paradise Papers
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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.

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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