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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Intermediary:

IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.

Aruba corporate registry data is current through 2016
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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 (122)

Role Incorporation Jurisdiction Status Data From
BATAX CORPORATION A.V.V. Registered agent 25-MAR-1993 Aruba - Paradise Papers
TAGUS CORPORATION A.V.V. Registered agent 15-AUG-1989 Aruba - Paradise Papers
HIGHGROVE CORPORATION A.V.V. Registered agent 12-SEP-1990 Aruba - Paradise Papers
JOIES A.V.V. Registered agent 07-JUN-1993 Aruba - Paradise Papers
SANTA LUCIA CORPORATION AVV Registered agent 29-MAY-1995 Aruba - Paradise Papers
ALLISTER CORP. A.V.V. Registered agent 02-APR-1993 Aruba - Paradise Papers
THEREMA AVV Registered agent 29-MAY-1995 Aruba - Paradise Papers
TSIVORY AVV Registered agent 28-JAN-1994 Aruba - Paradise Papers
SENIESE INVESTMENT A.V.V. Registered agent 26-MAR-1996 Aruba - Paradise Papers
UNICA A.V.V. Registered agent 03-APR-1996 Aruba - Paradise Papers
HIGH MOUNTAIN CORPORATION A.V.V. Registered agent 14-JUN-1996 Aruba - Paradise Papers
GARTON INVESTMENTS A.V.V. Registered agent 04-JUL-1996 Aruba - Paradise Papers
RED RIVER ROCK INVESTMENTS A.V.V. Registered agent 15-AUG-1996 Aruba - Paradise Papers
BLACK PEARL INVESTMENTS A.V.V. Registered agent 15-AUG-1996 Aruba - Paradise Papers
MAAS INTERNATIONAL A.V.V. Registered agent 03-FEB-1993 Aruba - Paradise Papers
AMADEUS A.V.V. Registered agent 11-NOV-1996 Aruba - Paradise Papers
GOLDEN EARTH AVV Registered agent 20-OCT-1995 Aruba - Paradise Papers
CHANCELLOR MANAGEMENT A.V.V. Registered agent 27-MAY-1993 Aruba - Paradise Papers
FIFTH AVENUE INVESTMENTS A.V.V. Registered agent 11-MAR-1993 Aruba - Paradise Papers
L.A. AMERICAN ENTERPRISES A.V.V. Registered agent 03-MAY-1993 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