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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
AMALGAMETED MINING & INVESTMENTS COMPANY A.V.V. Registered address - - 22-FEB-1991 Aruba - Paradise Papers
BLUE STONE A.V.V. Registered address - - 20-JAN-1992 Aruba - Paradise Papers
CACTUS HOLDING & MANAGEMENT A.V.V. Registered address - - 01-OCT-1991 Aruba - Paradise Papers
CLAIRE FINANCING & INVESTMENTS A.V.V. Registered address - - 05-JAN-1990 Aruba - Paradise Papers
COQUITO INVESTMENTS A.V.V. Registered address - - 05-FEB-1992 Aruba - Paradise Papers
CRANE INVESTMENTS A.V.V. Registered address - - 07-JAN-1992 Aruba - Paradise Papers
CROCODILE INVESTMENTS A.V.V. Registered address - - 16-OCT-1991 Aruba - Paradise Papers
EVASON A.V.V. Registered address - - 17-JAN-1992 Aruba - Paradise Papers
H.M. INVESTMENTS A.V.V. Registered address - - 26-OCT-1989 Aruba - Paradise Papers
LACOMBE N.V. Registered address - - 19-MAR-1980 Aruba - Paradise Papers
M.H. INVESTMENTS A.V.V. Registered address - - 26-OCT-1989 Aruba - Paradise Papers
MADA HOLDINGS INC A.V.V. Registered address - - 26-JUN-1990 Aruba - Paradise Papers
PCI PRINCIPAL CAPITAL INVESTMENT A.V.V. Registered address - - 30-NOV-1989 Aruba - Paradise Papers
R.S.E. RETAIL SECURITY EDUCATION A.V.V. Registered address - - 20-MAY-1991 Aruba - Paradise Papers
REDWOOD N.V. Registered address - - 20-MAR-1979 Aruba - Paradise Papers
SACRAMENTO N.V. Registered address - - 31-DEC-1969 Aruba - Paradise Papers
SHAMY A.V.V. Registered address - - 31-JAN-1992 Aruba - Paradise Papers
STERN CAPITAL INVESTMENTS A.V.V. Registered address - - 05-JAN-1990 Aruba - Paradise Papers
TWIRL INVESTMENTS A.V.V. Registered address - - 30-NOV-1989 Aruba - Paradise Papers
YLVIE INVESTMENTS A.V.V. Registered address - - 21-JAN-1992 Aruba - Paradise Papers
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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.