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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
TELEM SERVICES A.V.V. Registered address - - 08-SEP-1999 Aruba - Paradise Papers
DEN DOLDER HOLDINGS A.V.V. Registered address - - 08-JAN-2001 Aruba - Paradise Papers
TANZONIA A.V.V. Registered address - - 22-FEB-1991 Aruba - Paradise Papers
COLISEUM BOUTIQUES A.V.V. Registered address - - 08-SEP-1999 Aruba - Paradise Papers
DESERT CACTUS HOLDINGS A.V.V. Registered address - - 03-JAN-1991 Aruba - Paradise Papers
GULFSTREAM INVESTMENTS A.V.V. Registered address - - 18-MAY-2000 Aruba - Paradise Papers
WOLF MANAGEMENT AVV Registered address - - 22-AUG-1995 Aruba - Paradise Papers
DOUBLE D INVESTMENTS A.V.V. Registered address - - 03-JAN-1991 Aruba - Paradise Papers
LA ROMA ENTERPRISES A.V.V. Registered address - - 04-OCT-1991 Aruba - Paradise Papers
CARIBELLE INVESTMENTS N.V. Registered address - - 11-MAY-1998 Aruba - Paradise Papers
MERRIMACK A.V.V. Registered address - - 29-FEB-1996 Aruba - Paradise Papers
BAKOU A.V.V. Registered address - - 29-FEB-1996 Aruba - Paradise Papers
SKYWALKER HOLDING A.V.V. Registered address - - 14-AUG-1997 Aruba - Paradise Papers
BOSTAR INSURANCE BROKERAGE N.V. Registered address - - 08-APR-1999 Aruba - Paradise Papers
CAHOBA A.V.V. Registered address - - 29-OCT-1996 Aruba - Paradise Papers
BELUGA SUNFISH HOLDING A.V.V. Registered address - - 15-APR-1996 Aruba - Paradise Papers
REGAL HOLDINGS N.V. Registered address - - 11-MAY-1998 Aruba - Paradise Papers
AUTUMN GARDEN N.V. Registered address - - 11-MAY-1998 Aruba - Paradise Papers
DEBENOS HOLDINGS N.V. Registered address - - 11-MAY-1998 Aruba - Paradise Papers
PORT DE PLAISANCE MARITIME A.V.V. Registered address - - 13-OCT-1999 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.

There are legitimate uses for offshore companies and trusts. Read more