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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ABACHE MANAGEMENT AVV Registered address - - 15-NOV-1995 Aruba - Paradise Papers
ADVOKATENKANTOOR MR J.H. VAN DER KUYP Registered address - - 01-JAN-1992 Aruba - Paradise Papers
ANDERSUR N.V. Registered address - - 08-APR-1997 Aruba - Paradise Papers
BASE HOLDING A.V.V. Registered address - - 30-MAY-1991 Aruba - Paradise Papers
BRIDGE CONSULTING A.V.V. Registered address - - 04-FEB-1992 Aruba - Paradise Papers
CARRIERS INTERNATIONAL TELECOM A.V.V. Registered address - - 27-MAR-1998 Aruba - Paradise Papers
DATOM TRUST AND MANAGEMENT NV Registered address - - 25-FEB-1994 Aruba - Paradise Papers
EMART TRUST & MANAGEMENT COMPANY N.V. Registered address - - 26-JUN-1986 Aruba - Paradise Papers
FARRELLITIES A.V.V. Registered address - - 03-OCT-1989 Aruba - Paradise Papers
GIRNAR N.V. Registered address - - 21-NOV-1990 Aruba - Paradise Papers
GOTICA INVESTMENTS A.V.V. Registered address - - 13-AUG-1991 Aruba - Paradise Papers
JOHNSON & JOHNSON SECURITIES A.V.V. Registered address - - 05-APR-1989 Aruba - Paradise Papers
KLUSJESMAN INCORPORATED AVV Registered address - - 11-APR-1995 Aruba - Paradise Papers
KOKONEE AVV Registered address - - 08-NOV-1995 Aruba - Paradise Papers
LIONHEART KONING ENTERPRISES A.V.V. Registered address - - 26-FEB-1997 Aruba - Paradise Papers
LITA'S APPARTMENTS N.V. Registered address - - 08-DEC-1992 Aruba - Paradise Papers
MICHELLE CYCLE RENTAL Registered address - - 15-JUL-1989 Aruba - Paradise Papers
ULTIMA RISK MANAGEMENT & SCHADE EXPERTISE BUREAU N.V. Registered address - - 18-JAN-2008 Aruba - Paradise Papers
V.H.C. "VERENIGDE HANDELS COMPANY" A.V.V. Registered address - - 03-JUL-1991 Aruba - Paradise Papers
WEVER REAL ESTATE N.V. Registered address - - 30-JUL-1991 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.