Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PONTUS A.V.V. | Registered address | - | - | 10-JUL-2007 | Aruba | - | Paradise Papers |
SOLARIS INTERNATIONAL TRADING A.V.V. | Registered address | - | - | 28-MAR-2008 | Aruba | - | Paradise Papers |
WEST AFRICA SUSTAINABLE ECONOMIC INITIATIVE A.V.V. | Registered address | - | - | 19-MAY-2008 | Aruba | - | Paradise Papers |
SXC STOCK EXCHANGE OF THE CARIBBEAN A.V.V. | Registered address | - | - | 28-MAR-2008 | Aruba | - | Paradise Papers |
FIRST PHARMACY C.V. | Registered address | - | - | 11-NOV-2002 | Aruba | - | Paradise Papers |
BOTICA SASAKI N.V. | Registered address | - | - | 17-JAN-2001 | Aruba | - | Paradise Papers |
CALCULA HOLDING A.V.V. | Registered address | - | - | 13-JAN-2009 | Aruba | - | Paradise Papers |
AELOS A.V.V. | Registered address | - | - | 10-JUL-2007 | Aruba | - | Paradise Papers |
WORLD CLASS INVESTMENTS A.V.V. | Registered address | - | - | 13-JAN-2009 | Aruba | - | Paradise Papers |
PPX SERVICES A.V.V. | Registered address | - | - | 29-JUN-2007 | Aruba | - | Paradise Papers |
ADVOKATENPRAKTIJK MR. A. BIKKER N.V. | Registered address | - | - | 26-SEP-1990 | Aruba | - | Paradise Papers |
ORTHOPEDIC SURGEON DR.LAURA SORIA | Registered address | - | - | 15-AUG-2001 | Aruba | - | Paradise Papers |
EOCG WIRELESS ARUBA N.V. | Registered address | - | - | 19-JAN-2006 | Aruba | - | Paradise Papers |
E & V TRADING A.V.V. | Registered address | - | - | 28-MAR-2008 | Aruba | - | Paradise Papers |
E & V HOLDING A.V.V. | Registered address | - | - | 28-MAR-2008 | Aruba | - | Paradise Papers |
STRUCTURA HOLDING A.V.V. | Registered address | - | - | 13-JAN-2009 | Aruba | - | Paradise Papers |
BILL DIRECT HOLDINGS (BDI) A.V.V. | Registered address | - | - | 18-MAY-2007 | Aruba | - | Paradise Papers |
GOBIK N.V. | Registered address | - | - | 27-MAR-2000 | Aruba | - | Paradise Papers |
NONOX HOLDING A.V.V. | Registered address | - | - | 01-FEB-2007 | Aruba | - | Paradise Papers |
LACLE CARDIOLOGEN PRAKTIJK (ARUBA) N.V. | Registered address | - | - | 12-NOV-1996 | 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