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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
VEGAS A.V.V. Registered address - - 04-FEB-1998 Aruba - Paradise Papers
WORLD AMUSEMENTSPARK EXPLOITATIE A.V.V. Registered address - - 05-JUL-1996 Aruba - Paradise Papers
ENVITECH AVV Registered address - - 14-JAN-1994 Aruba - Paradise Papers
I.F. INTERFINANCE MANAGEMENT AVV Registered address - - 12-SEP-1994 Aruba - Paradise Papers
MONDIAL REAL ESTATE N.V. Registered address - - 06-APR-2006 Aruba - Paradise Papers
LA PERSEVERANCE A.V.V. Registered address - - 02-JUN-1998 Aruba - Paradise Papers
SBW FOUNDATION A.V.V. Registered address - - 20-DEC-2002 Aruba - Paradise Papers
MONDIAL TRUSTKANTOOR N.V. Registered address - - 27-MAY-1992 Aruba - Paradise Papers
TOPSCAN A.V.V. Registered address - - 04-FEB-1998 Aruba - Paradise Papers
GROVER INTERNATIONAL BUSINESS A.V.V. Registered address - - 26-APR-1996 Aruba - Paradise Papers
TOPRESULT AVV Registered address - - 26-MAY-1995 Aruba - Paradise Papers
LENTOR AVV Registered address - - 08-JUN-1995 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.

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