Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEESTER MAARTEN VAN ROMONDT BELASTINGADVIESKANTOOR N.V. | Registered address | - | - | 19-AUG-1988 | Aruba | - | Paradise Papers |
DELOITTE & TOUCHE ACCOUNTING SERVICES N.V. | Registered address | - | - | 04-OCT-1988 | Aruba | - | Paradise Papers |
BECHT ENGINEERING CO. INC. | Registered address | - | - | 01-MAR-1982 | Aruba | - | Paradise Papers |
WINK INTERNATIONAL CORP. | Registered address | - | - | 14-JAN-1997 | Aruba | - | Paradise Papers |
FOREVER LIVING PRODUCTS CARIBBEAN L.L.C. | Registered address | - | - | 23-AUG-2000 | Aruba | - | Paradise Papers |
TERE M. GRAY SERVICES, INC. | Registered address | - | - | 01-JUL-2003 | Aruba | - | Paradise Papers |
GENERAL ELECTRIC INTERNATIONAL, INC. | Registered address | - | - | 15-DEC-2003 | Aruba | - | Paradise Papers |
ATTAWAY SERVICES, INC. | Registered address | - | - | 08-JAN-2004 | Aruba | - | Paradise Papers |
AMIGOS VENTURE CAPITAL N.V. | Registered address | - | - | 24-JAN-2006 | Aruba | - | Paradise Papers |
BAI CONTRACTORS LTD. | Registered address | - | - | 24-MAR-2006 | Aruba | - | Paradise Papers |
SUMMIT ENGINEERING & CONSTRUCTION CO. LTD. | Registered address | - | - | 01-JUN-2003 | Aruba | - | Paradise Papers |
ACCOUNTANTSPRAKTIJK CURIEL N.V. | Registered address | - | - | 28-SEP-1993 | Aruba | - | Paradise Papers |
C.I.B.A. CREDIT INFORMATION BUREAU OF ARUBA N.V. | Registered address | - | - | 15-DEC-1992 | Aruba | - | Paradise Papers |
ACCOUNTANTSPRAKTIJK A.C. CIJNTJE (ARUBA) NV | Registered address | - | - | 01-FEB-1995 | Aruba | - | Paradise Papers |
TINTAMARE DEVELOPMENT NV | Registered address | - | - | 16-JUN-1994 | Aruba | - | Paradise Papers |
TROPACEF INTERNATIONAL N.V. | Registered address | - | - | 06-JUL-1988 | Aruba | - | Paradise Papers |
H.E.V. OVERSEAS CONTRACTING N.V. | Registered address | - | - | 25-APR-1988 | Aruba | - | Paradise Papers |
VR BELASTINGADVISEURS B.V. | Registered address | - | - | 20-APR-2012 | Aruba | - | Paradise Papers |
CAR-BER HOLDINGS INC | Registered address | - | - | 23-DEC-2002 | Aruba | - | Paradise Papers |
DELOITTE & TOUCHE REALTY N.V. | Registered address | - | - | 05-APR-2000 | Aruba | - | Paradise Papers |
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.
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