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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 (132)

Role From To Incorporation Jurisdiction Status Data From
SARA TECHNICAL SERVICES N.V. Registered address - - 16-SEP-1988 Aruba - Paradise Papers
GLEMA INVESTMENTS N.V.(I.L.) Registered address - - 30-DEC-1999 Aruba - Paradise Papers
NISSIMICO A.V.V. Registered address - - 29-AUG-1989 Aruba - Paradise Papers
EGGNEST A.V.V. Registered address - - 21-JUN-1989 Aruba - Paradise Papers
LUXOCOLOR TRADING N.V. Registered address - - 17-JUN-1988 Aruba - Paradise Papers
ORCHIDEE FISHERIES A.V.V. Registered address - - 10-FEB-2003 Aruba - Paradise Papers
C.A.C. CENTRAL AMERICAN & CARIBBEAN HOTEL FINANCE & MANAGEMENT CORP. A.V.V. Registered address - - 05-JAN-1989 Aruba - Paradise Papers
DYNAMIC FINANCIAL SERVICES A.V.V. Registered address - - 20-DEC-1989 Aruba - Paradise Papers
DUPROM N.V. Registered address - - 03-SEP-1990 Aruba - Paradise Papers
CHESIRE A.V.V. Registered address - - 14-MAR-1990 Aruba - Paradise Papers
INTERNATIONAL MANAGEMENT ASSOCIATES A.V.V. Registered address - - 05-OCT-1990 Aruba - Paradise Papers
SAMANGO A.V.V. Registered address - - 21-JUN-1991 Aruba - Paradise Papers
VIGNA WORLDWIDE CONSULTANTS (V.W.C.) A.V.V. Registered address - - 16-MAR-2004 Aruba - Paradise Papers
TROPICAL GROCERS ASSOCIATED INC. A.V.V. (I.L.) Registered address - - 16-AUG-2002 Aruba - Paradise Papers
SKYLAND SERVICES INC. A.V.V. Registered address - - 11-JUL-1991 Aruba - Paradise Papers
MAR CARIBE A.V.V.(I.L) Registered address - - 25-SEP-1990 Aruba - Paradise Papers
BOEGOEROEI INVESTMENT A.V.V. Registered address - - 24-APR-1991 Aruba - Paradise Papers
AUSTERLITZ INVESTMENTS COMPANY A.V.V. Registered address - - 18-NOV-1991 Aruba - Paradise Papers
CCI-BOWERS/BOHAMA N.V. Registered address - - 27-JUN-1990 Aruba - Paradise Papers
POINCIANA INTERNATIONAL A.V.V. Registered address - - 17-JUN-1992 Aruba - Paradise Papers

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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.

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