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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 (72)

Role From To Incorporation Jurisdiction Status Data From
EMINENCE CORPORATION A.V.V. Registered address - - 01-NOV-1991 Aruba - Paradise Papers
EXCLUSIVE INVESTMENTS A.V.V. Registered address - - 12-MAR-1991 Aruba - Paradise Papers
LECAR INVESTMENTS A.V.V. Registered address - - 01-NOV-1993 Aruba - Paradise Papers
TOPCLASS CORPORATION A.V.V. Registered address - - 03-JUL-1991 Aruba - Paradise Papers
RONDA CORPORATION A.V.V. Registered address - - 15-MAY-1992 Aruba - Paradise Papers
INTERNATIONAL ART TRADERS A.V.V. Registered address - - 18-OCT-1990 Aruba - Paradise Papers
WEERDESTEIN INVESTMENTS A.V.V. Registered address - - 08-MAR-1993 Aruba - Paradise Papers
FANTASTIC CORPORATION A.V.V. Registered address - - 03-MAY-1993 Aruba - Paradise Papers
THUNDERSOUND INVESTMENTS A.V.V. Registered address - - 03-JUL-1991 Aruba - Paradise Papers
LAGUNA INVESTMENTS A.V.V. Registered address - - 15-MAY-1991 Aruba - Paradise Papers
NEW VENTURE CORPORATION A.V.V. Registered address - - 22-JUN-1989 Aruba - Paradise Papers
CARAVANA CORPORATION A.V.V. Registered address - - 12-FEB-1993 Aruba - Paradise Papers
ARUBA VACATION HOMES N.V. Registered address - - 31-DEC-1969 Aruba - Paradise Papers
GERONA A.V.V. Registered address - - 08-APR-1992 Aruba - Paradise Papers
S.A.M.(SERVICIO ADM. MODERNO) ARUBA N.V. Registered address - - 03-MAR-1986 Aruba - Paradise Papers
ITS INTERNATIONAL TRAVEL SERVICES A.V.V. Registered address - - 21-NOV-1989 Aruba - Paradise Papers
FILLERUP INVESTMENT A.V.V. Registered address - - 06-SEP-1989 Aruba - Paradise Papers
AMARICHE A.V.V. Registered address - - 25-MAR-1993 Aruba - Paradise Papers
ISABELLINE CORPORATION A.V.V. Registered address - - 20-APR-1989 Aruba - Paradise Papers
DELSEA CORPORATION A.V.V. Registered address - - 13-MAR-1991 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.

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