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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 (356)

Role From To Incorporation Jurisdiction Status Data From
AUTEK FINANCING A.V.V. Registered address - - 08-FEB-1993 Aruba - Paradise Papers
VENAN COMPANY A.V.V. Registered address - - 30-MAR-1993 Aruba - Paradise Papers
NOLASCO COMPANY A.V.V. Registered address - - 30-MAR-1993 Aruba - Paradise Papers
APOLINAR COMPANY A.V.V. Registered address - - 30-MAR-1993 Aruba - Paradise Papers
MONTSERRAT CORPORATION A.V.V. Registered address - - 30-MAR-1993 Aruba - Paradise Papers
BRIGIDA ENTERPRISES A.V.V. Registered address - - 30-MAR-1993 Aruba - Paradise Papers
ST PIERRE CORPORATION A.V.V. Registered address - - 23-MAR-1993 Aruba - Paradise Papers
ESTANIS CORPORATION A.V.V. Registered address - - 30-MAR-1993 Aruba - Paradise Papers
BRISAS ENTERPRISES A.V.V. Registered address - - 23-MAR-1993 Aruba - Paradise Papers
HERMEN CORPORATION A.V.V. Registered address - - 30-MAR-1993 Aruba - Paradise Papers
PINTER INVESTMENTS A.V.V. Registered address - - 05-MAR-1993 Aruba - Paradise Papers
RIKA COMPANY N.V. Registered address - - 04-MAR-1993 Aruba - Paradise Papers
GARVILLE CORPORATION A.V.V. Registered address - - 01-MAR-1993 Aruba - Paradise Papers
MANAWOOD ENTERPRISES A.V.V. Registered address - - 01-MAR-1993 Aruba - Paradise Papers
RONSONWOOD INVESTMENTS A.V.V. Registered address - - 01-MAR-1993 Aruba - Paradise Papers
CORVALLIS COMPANY A.V.V. Registered address - - 01-MAR-1993 Aruba - Paradise Papers
HEBBARDSVILLE INVESTMENTS A.V.V. Registered address - - 01-MAR-1993 Aruba - Paradise Papers
GALTUR COMPANY A.V.V. Registered address - - 23-MAR-1993 Aruba - Paradise Papers
DACAIR FINANCE (OVERSEAS) A.V.V. Registered address - - 25-FEB-1993 Aruba - Paradise Papers
KERPOCCO HOLDING A.V.V. Registered address - - 12-JAN-1993 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