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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry


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

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.


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