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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARUBA BANK N.V. - ARUBA BANK Registered address - - 12-JUN-1936 Aruba - Paradise Papers
ARUBA BANK ONROEREND GOED II N.V. Registered address - - 14-NOV-2003 Aruba - Paradise Papers
BFI CAPITAL GROUP A.V.V. Registered address - - 23-OCT-1990 Aruba - Paradise Papers
CARIBBEAN PHARMACEUTICAL CONSULTANTS A.V.V. Registered address - - 03-MAY-1990 Aruba - Paradise Papers
CONDOR N.V. Registered address - - 14-MAY-1987 Aruba - Paradise Papers
G.T. ENTERPRISES A.V.V. Registered address - - 03-AUG-1992 Aruba - Paradise Papers
GALLEON INVESTMENTS AND TRADING A.V.V. Registered address - - 04-DEC-1991 Aruba - Paradise Papers
GOLDEN DICE NV Registered address - - 18-DEC-1995 Aruba - Paradise Papers
IBA CORPORATION N.V. Registered address - - 03-NOV-2003 Aruba - Paradise Papers
LINKERS HOLDINGS N.V. Registered address - - 04-SEP-1985 Aruba - Paradise Papers
R J S GAMING N.V. Registered address - - 17-SEP-1987 Aruba - Paradise Papers
SPARTAN HOLDING A.V.V. Registered address - - 27-SEP-1989 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR ARUBA BANK Registered address - - 10-JAN-1996 Aruba - Paradise Papers
STICHTING PENSIOENFONDS N.V. ARUBA BANK Registered address - - 02-NOV-1983 Aruba - Paradise Papers
TONERE TRADING A.V.V. Registered address - - 27-SEP-1989 Aruba - Paradise Papers
TRANSCENDENCE N.V. Registered address - - 30-OCT-1987 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

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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.