by The International Consortium of Investigative Journalists
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Address

BOLIVIASTRAAT 9-B, ORANJESTAD WEST

  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
US BROKER INVESTMENT A.V.V. Registered address - - 11-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
SARI A.V.V. Registered address - - 11-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
ARUBA INTERNATIONAL DISTRIBUTOR A.V.V. Registered address - - 27-DEC-1989 Aruba - Paradise Papers - Aruba corporate registry
SUBIC INTERNATIONAL A.V.V. Registered address - - 23-APR-1990 Aruba - Paradise Papers - Aruba corporate registry
POLISH AMERICA CITIZEN ACTION LOBBY A.V.V. Registered address - - 30-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
REINOLD HOLDING A.V.V. Registered address - - 18-JUN-1990 Aruba - Paradise Papers - Aruba corporate registry
MUNDACA INTERNATIONAL CORPORATION A.V.V. Registered address - - 05-DEC-1990 Aruba - Paradise Papers - Aruba corporate registry
INVERSIONES CONSOLIDADOS SAN NICOLAS A.V.V. Registered address - - 13-FEB-1991 Aruba - Paradise Papers - Aruba corporate registry
ROOSENDAAL A.V.V. Registered address - - 26-APR-1991 Aruba - Paradise Papers - Aruba corporate registry
TIME LIGHT INTERNATIONAL HOLDING A.V.V. Registered address - - 28-MAY-1991 Aruba - Paradise Papers - Aruba corporate registry
POLY AIR SERVICES A.V.V. Registered address - - 18-JUL-1991 Aruba - Paradise Papers - Aruba corporate registry
MATTERHORN INVESTMENT & MANAGEMENT A.V.V. (I.L.) Registered address - - 23-MAY-1989 Aruba - Paradise Papers - Aruba corporate registry
MANTIYA INVESTMENTS A.V.V. Registered address - - 15-JUN-1989 Aruba - Paradise Papers - Aruba corporate registry
ROLAND COMPANY A.V.V. Registered address - - 21-AUG-1991 Aruba - Paradise Papers - Aruba corporate registry
CAY INVESTMENTS A.V.V. Registered address - - 21-AUG-1991 Aruba - Paradise Papers - Aruba corporate registry
VANY HOLDING A.V.V. Registered address - - 21-AUG-1991 Aruba - Paradise Papers - Aruba corporate registry
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