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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ARDJANY BUSINESS CO. AVV Registered agent 23-MAY-1994 Aruba - Paradise Papers
ARUBASTAD FINANCE CORP. A.V.V. Registered agent 20-NOV-1996 Aruba - Paradise Papers
BARUBA INTERNATIONAL SHIPPING CONSULTANTS A.V.V. Registered agent 20-JAN-1997 Aruba - Paradise Papers
CARLTON TRADING & TRANSPORT A.V.V. Registered agent 15-SEP-1989 Aruba - Paradise Papers
CARRIERS INTERNATIONAL TELECOM A.V.V. Registered agent 27-MAR-1998 Aruba - Paradise Papers
COLSUR TRADING INTERNATIONAL A.V.V. Registered agent 17-JUN-1993 Aruba - Paradise Papers
ELIOTROPE INVESTMENT A.V.V. Registered agent 03-APR-1992 Aruba - Paradise Papers
ESMERALDA BEACH RESORT HOLDING A.V.V. Registered agent 20-MAY-1992 Aruba - Paradise Papers
FLORIBIZA A.V.V. Registered agent 30-SEP-1988 Aruba - Paradise Papers
GEAO HOLDING A.V.V. Registered agent 26-JUN-1998 Aruba - Paradise Papers
GREENLAND A.V.V. Registered agent 22-FEB-1991 Aruba - Paradise Papers
HEBE MANAGEMENT A.V.V. Registered agent 08-DEC-1992 Aruba - Paradise Papers
J.A. MANAGEMENT CORPORATION AVV Registered agent 24-OCT-1995 Aruba - Paradise Papers
JONAN HOLDING A.V.V. Registered agent 12-SEP-1990 Aruba - Paradise Papers
MARKLINE INC A.V.V. Registered agent 21-JUN-1990 Aruba - Paradise Papers
R.I. RIVIE INVESTMENTS CO. AVV Registered agent 23-MAY-1994 Aruba - Paradise Papers
ROMARSING HOLDING A.V.V. Registered agent 04-FEB-1991 Aruba - Paradise Papers
SMIT & JONES TELEMANAGEMENT AVV Registered agent 05-AUG-1994 Aruba - Paradise Papers
TUCOMAN HOLDING & TRUST A.V.V. Registered agent 21-NOV-1990 Aruba - Paradise Papers
ULLI INVESTMENTS A.V.V. Registered agent 24-JAN-2003 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

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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.