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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Intermediary:

CURADO TRUST (ARUBA) N.V.

Aruba corporate registry data is current through 2016
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
ENERGY SOLUTIONS INTERNATIONAL A.V.V. Registered agent 05-MAR-2004 Aruba - Paradise Papers
HUDSON, PARKER & HUDSON MARKETING SUPPORT AVV Registered agent 05-DEC-1994 Aruba - Paradise Papers
SEPINA A.V.V. Registered agent 15-DEC-1999 Aruba - Paradise Papers
COLUMBUS NOVA INVESTMENTS 5 A.V.V. Registered agent 25-MAR-2002 Aruba - Paradise Papers
GIANCARLO ORLANDINI A.V.V. Registered agent 19-APR-2002 Aruba - Paradise Papers
AVENTINO INVESTMENT A.V.V. Registered agent 17-MAY-2001 Aruba - Paradise Papers
GEEBIC A.V.V. Registered agent 05-APR-2000 Aruba - Paradise Papers
MOROCHO CORPORATION AVV Registered agent 07-JUN-1995 Aruba - Paradise Papers
RHINE WATERS CORPORATION AVV Registered agent 19-JAN-1996 Aruba - Paradise Papers
FOBI CORPORATION A.V.V. Registered agent 15-OCT-1996 Aruba - Paradise Papers
SATS SOUTH AMERICAN TECHNOLOGY SUPPLY A.V.V. Registered agent 22-OCT-1996 Aruba - Paradise Papers
KYLE CAPITAL CORP. A.V.V. Registered agent 14-JAN-1997 Aruba - Paradise Papers
MEELAIN ENTERPRISES A.V.V. Registered agent 22-MAY-1997 Aruba - Paradise Papers
PLAYA SAVANNAH A.V.V. Registered agent 12-FEB-2004 Aruba - Paradise Papers
FIELDPOINT A.V.V. Registered agent 03-JUL-1997 Aruba - Paradise Papers
ZANY INTERNATIONAL AVV (I.L.) Registered agent 26-JUL-1995 Aruba - Paradise Papers
SERANO CORPORATION A.V.V. Registered agent 15-APR-1992 Aruba - Paradise Papers
RAINY DAY AVV (I.L.) Registered agent 13-JUL-1994 Aruba - Paradise Papers
SAFIRA CO. A.V.V. (I.L.) Registered agent 22-MAY-1997 Aruba - Paradise Papers
CLEARLY UNIQUE A.V.V. Registered agent 24-DEC-1990 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