The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
HALMAHERA COMPANY AVV Registered address - - 21-JUN-1994 Aruba - Paradise Papers
COASTALIN (BERMUDA) N.V. Registered address - - 31-DEC-1969 Aruba - Paradise Papers
TINEGROVE N.V. Registered address - - 26-FEB-1982 Aruba - Paradise Papers
C.G. HOLDINGS N.V. Registered address - - 05-JAN-1983 Aruba - Paradise Papers
MARZO INTERNATIONAL AVV Registered address - - 08-FEB-1994 Aruba - Paradise Papers
HOSKING & BOND FILMQUIP A.V.V. Registered address - - 27-MAY-1996 Aruba - Paradise Papers
CASA BELLA Registered address - - 09-MAY-1961 Aruba - Paradise Papers
SANDY BEACH N.V. Registered address - - 29-JUL-1993 Aruba - Paradise Papers
PROGRESS C.M.B. N.V. Registered address - - 02-JUN-1989 Aruba - Paradise Papers
CARIBBEAN MERCANTILE SECURITIES ADMINISTRATION COMPANY N.V. (I.L.) Registered address - - 25-JUN-1991 Aruba - Paradise Papers
STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANK Registered address - - 16-AUG-1996 Aruba - Paradise Papers
CARIBBEAN CREDIT CORPORATION N.V. Registered address - - 05-NOV-1990 Aruba - Paradise Papers
MCB RISK INSURANCE N.V. Registered address - - 02-DEC-1998 Aruba - Paradise Papers
PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANK Registered address - - 10-MAR-2015 Aruba - Paradise Papers
STICHTING "FELLOWSHIP" Registered address - - 06-AUG-1996 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