Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EAGLE ONE A.V.V. | Registered address | - | - | 05-AUG-1997 | Aruba | - | Paradise Papers |
TRUPIAAL MANAGEMENT COMPANY N.V. | Registered address | - | - | 11-OCT-2002 | Aruba | - | Paradise Papers |
W.B.S. WISE BUILDING SUPPLY N.V. | Registered address | - | - | 25-MAR-1996 | Aruba | - | Paradise Papers |
BOOGIES MANAGEMENT, MARKETING, SALES & PROMOTION COMPANY A.V.V. (I.L.) | Registered address | - | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
O'HAYON CONSULTANCY SERVICES A.V.V. | Registered address | - | - | 04-SEP-1997 | Aruba | - | Paradise Papers |
LINGUISTIC SOFTWARE INTERNATIONAL A.V.V. | Registered address | - | - | 08-MAY-1992 | Aruba | - | Paradise Papers |
ALADIN SIGNS N.V. | Registered address | - | - | 03-JUN-1992 | Aruba | - | Paradise Papers |
WEST-END FILMS A.V.V. | Registered address | - | - | 17-JUN-1992 | Aruba | - | Paradise Papers |
CORBRIDGE CORPORATION A.V.V. | Registered address | - | - | 06-SEP-1989 | Aruba | - | Paradise Papers |
MAJESTIC INVESTMENTS A.V.V. | Registered address | - | - | 25-MAR-1992 | Aruba | - | Paradise Papers |
WORLD TRADE CENTER ARUBA A.V.V. | Registered address | - | - | 27-FEB-2007 | Aruba | - | Paradise Papers |
INTERMANAGEMENT TELECOMMUNICATION & CONSULTANCY N.V. | Registered address | - | - | 07-JUL-2004 | Aruba | - | Paradise Papers |
TROPICAL BUILDING A.V.V. | Registered address | - | - | 09-DEC-2002 | Aruba | - | Paradise Papers |
DE LA TOURBE S.A. | Registered address | - | - | 26-NOV-1997 | Aruba | - | Paradise Papers |
DIEU DONNEE AVV | Registered address | - | - | 12-JAN-1994 | Aruba | - | Paradise Papers |
T.I.C. TECHNOLOGICAL INDUSTRIAL CONSTRUCTION INTERNATIONAL N.V. | Registered address | - | - | 30-OCT-1997 | Aruba | - | Paradise Papers |
CARIBBEAN SODEAL INTERNATIONAL A.V.V. | Registered address | - | - | 13-OCT-1997 | 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