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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
CREATIVE DEVELOPMENT COMPANY A.V.V. Registered agent 05-JUN-1991 Aruba - Paradise Papers
ELSIC INVESTMENTS A.V.V. Registered agent 28-AUG-1989 Aruba - Paradise Papers
ICONS PRODUCTIONS A.V.V. Registered agent 14-AUG-1990 Aruba - Paradise Papers
KATE INTERNATIONAL A.V.V. Registered agent 14-JAN-2009 Aruba - Paradise Papers
KELBY INTERNATIONAL A.V.V. Registered agent 07-MAR-1989 Aruba - Paradise Papers
LYTTON INTERNATIONAL A.V.V. Registered agent 22-DEC-1988 Aruba - Paradise Papers
MOLINA INVESTMENTS AVV Registered agent 18-FEB-1994 Aruba - Paradise Papers
NEDA INTERNATIONAL A.V.V. (I.L.) Registered agent 08-DEC-1988 Aruba - Paradise Papers
VALLOTA CORPORATION A.V.V. Registered agent 10-NOV-1993 Aruba - Paradise Papers

Officer

Role From To Data From
NAZCA SERVICES N.V. Same name as - - 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

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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.