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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

Role From To Incorporation Jurisdiction Status Data From
BOCUAR A.V.V. Registered address - - 06-JAN-1992 Aruba - Paradise Papers
BROOKLINE A.V.V. Registered address - - 06-JAN-1992 Aruba - Paradise Papers
C.M.I. IMPORT EXPORT (FREEZONE ARUBA) N.V. Registered address - - 08-MAR-1991 Aruba - Paradise Papers
CORINTHIAN INVESTMENTS A.V.V. Registered address - - 13-APR-1989 Aruba - Paradise Papers
DELAWARE A.V.V. Registered address - - 06-JAN-1992 Aruba - Paradise Papers
FERNDALE A.V.V. Registered address - - 06-JAN-1992 Aruba - Paradise Papers
FIREBIRD A.V.V. Registered address - - 06-JAN-1992 Aruba - Paradise Papers
GOLDENVILLE INVESTMENTS A.V.V. Registered address - - 28-APR-1993 Aruba - Paradise Papers
INVERSOL A.V.V. Registered address - - 16-AUG-1990 Aruba - Paradise Papers
LIVONIA A.V.V. Registered address - - 06-JAN-1992 Aruba - Paradise Papers
MCM OF ARUBA NV Registered address - - 09-FEB-1996 Aruba - Paradise Papers
NEDERHANDEL PRODUKT A.V.V. Registered address - - 30-AUG-1990 Aruba - Paradise Papers
PLUTUS INVESTMENTS N.V. Registered address - - 21-OCT-1996 Aruba - Paradise Papers
RAPID CITY INTERNATIONAL A.V.V. Registered address - - 29-APR-1993 Aruba - Paradise Papers
ROSELAND A.V.V. Registered address - - 03-APR-1992 Aruba - Paradise Papers
SASKATOON A.V.V. Registered address - - 20-JUL-1992 Aruba - Paradise Papers
TEMPTATION ENTERPRISES N.V. Registered address - - 06-OCT-1992 Aruba - Paradise Papers
TOPAZ DEVELOPMENT CORPORATION N.V. Registered address - - 21-JAN-1991 Aruba - Paradise Papers
TOPAZ RESORTS N.V. Registered address - - 06-SEP-1988 Aruba - Paradise Papers
YOUNGSTOWN A.V.V. Registered address - - 20-JUL-1992 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.