by The International Consortium of Investigative Journalists
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Address

EMANSTRAAT 49-A, ORANJESTAD OOST

  • Connected to 333 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAGIO CORPORATION A.V.V. Registered address - - 19-NOV-1990 Aruba - Paradise Papers - Aruba corporate registry
ALLENTOWN INVESTMENT GROUP A.V.V. Registered address - - 19-JAN-1990 Aruba - Paradise Papers - Aruba corporate registry
BALTIMORE INTERNATIONAL A.V.V. Registered address - - 15-FEB-1991 Aruba - Paradise Papers - Aruba corporate registry
DALTON LTD A.V.V. Registered address - - 31-OCT-1989 Aruba - Paradise Papers - Aruba corporate registry
DOMINION LAND RESOURCES N.V. Registered address - - 22-JUN-1979 Aruba - Paradise Papers - Aruba corporate registry
ERINAL CORPORATION A.V.V. Registered address - - 22-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
FINA INVEST COMPANY A.V.V. Registered address - - 11-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
FREZO (ARUBA) N.V. Registered address - - 08-MAY-1979 Aruba - Paradise Papers - Aruba corporate registry
GLOBEX TRADING COMPANY A.V.V. Registered address - - 11-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
HAIL INVESTMENT CORPORATION N.V. Registered address - - 04-JUL-1979 Aruba - Paradise Papers - Aruba corporate registry
J.B. GROUP A.V.V. Registered address - - 09-JAN-1991 Aruba - Paradise Papers - Aruba corporate registry
JERSEY INVESTMENTS N.V. Registered address - - 08-MAR-1985 Aruba - Paradise Papers - Aruba corporate registry
MANOE INTERNATIONAL A.V.V. Registered address - - 15-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
MEDEX TRADING COMPANY A.V.V. Registered address - - 06-NOV-1990 Aruba - Paradise Papers - Aruba corporate registry
MEMOCON INTERNATIONAL A.V.V. Registered address - - 26-JUL-1990 Aruba - Paradise Papers - Aruba corporate registry
PETROMEX INDUSTRIES A.V.V. Registered address - - 29-APR-1991 Aruba - Paradise Papers - Aruba corporate registry
PEZZAN INVESTMENTS FINANCE CO N.V. Registered address - - 21-NOV-1984 Aruba - Paradise Papers - Aruba corporate registry
SCHALKWIJK A.V.V. Registered address - - 05-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
SOVITAL CORPORATION A.V.V. Registered address - - 22-MAR-1991 Aruba - Paradise Papers - Aruba corporate registry
TRANS AMERICAN COMMODITIES (N.A.) N.V. Registered address - - 11-MAY-1984 Aruba - Paradise Papers - Aruba corporate registry
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