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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
TLOYD GROUP ARUBA VBA Registered address - - 23-DEC-2016 Aruba - Paradise Papers
CARDIOLOGENPRAKTIJK CHENG (CARDIOCHENG) N.V. Registered address - - 18-FEB-2008 Aruba - Paradise Papers
WHITE STONES REAL ESTATE MANAGEMENT N.V Registered address - - 19-APR-1996 Aruba - Paradise Papers
PERCULA CORPORATION N.V. Registered address - - 31-JAN-2012 Aruba - Paradise Papers
METROSTAR HOLDING N.V. Registered address - - 23-AUG-2005 Aruba - Paradise Papers
CATANAIMA A.V.V. Registered address - - 19-OCT-2007 Aruba - Paradise Papers
PRO-ARCH A.V.V. Registered address - - 19-MAR-1998 Aruba - Paradise Papers
MAGADAN CORPORATION A.V.V. Registered address - - 29-DEC-2003 Aruba - Paradise Papers
DAMILLE A.V.V. Registered address - - 27-JAN-1992 Aruba - Paradise Papers
TSIVORY AVV Registered address - - 28-JAN-1994 Aruba - Paradise Papers
KISUMU INVESTMENTS A.V.V. Registered address - - 14-NOV-2008 Aruba - Paradise Papers
DL MEDICAL EQUIPMENT LEASE A.V.V. Registered address - - 30-DEC-2009 Aruba - Paradise Papers
SNOWFLAKE CORPORATION A.V.V. Registered address - - 20-NOV-1990 Aruba - Paradise Papers
AGALEGA INVESTMENTS A.V.V. Registered address - - 14-NOV-2008 Aruba - Paradise Papers
CHAMAR A.V.V. Registered address - - 18-SEP-1990 Aruba - Paradise Papers
CONSTELLATION AIR A.V.V. Registered address - - 07-AUG-2008 Aruba - Paradise Papers
MINCARTO A.V.V. Registered address - - 13-AUG-1990 Aruba - Paradise Papers
ELRET BELEGGINGEN A.V.V. Registered address - - 26-JUL-1993 Aruba - Paradise Papers
J.P.L. BELEGGINGEN A.V.V. Registered address - - 26-JUL-1993 Aruba - Paradise Papers
SCM ARUBA A.V.V. Registered address - - 27-SEP-2005 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.

Disclaimer

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.

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