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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 (53)

Role From To Incorporation Jurisdiction Status Data From
BRAINTREE A.V.V. Registered address - - 11-JAN-1989 Aruba - Paradise Papers
GREENSBURY N.V. Registered address - - 07-JAN-1983 Aruba - Paradise Papers
PINEHOUSE N.V. Registered address - - 26-FEB-1982 Aruba - Paradise Papers
REDMOUNT A.V.V. Registered address - - 13-JAN-1989 Aruba - Paradise Papers
PAN ATLANTIC N.V. Registered address - - 05-JAN-1983 Aruba - Paradise Papers
C.G. INVESTMENT NO.1 N.V. Registered address - - 05-JAN-1983 Aruba - Paradise Papers
C.G. INVESTMENT NUMBER 3 N.V. Registered address - - 05-JAN-1983 Aruba - Paradise Papers
TR PROPERTIES 4 N.V. Registered address - - 01-OCT-1998 Aruba - Paradise Papers
TR PROPERTIES 14 N.V. Registered address - - 01-OCT-1998 Aruba - Paradise Papers
TR PROPERTIES 10 N.V. Registered address - - 01-OCT-1998 Aruba - Paradise Papers
TR PROPERTIES 18 N.V. Registered address - - 01-OCT-1998 Aruba - Paradise Papers
TR PROPERTIES 15 N.V. Registered address - - 01-OCT-1998 Aruba - Paradise Papers
HUBERT'S GARAGE N.V. Registered address - - 10-FEB-2006 Aruba - Paradise Papers
TR PROPERTIES 13 N.V. Registered address - - 01-OCT-1998 Aruba - Paradise Papers
FRASA REAL ESTATE II N.V. Registered address - - 05-JUL-2002 Aruba - Paradise Papers
FRASA INTERNATIONAL TRADING N.V. Registered address - - 08-JUL-2002 Aruba - Paradise Papers
EVERYDAY PROPERTIES REAL ESTATE VBA Registered address - - 23-NOV-2016 Aruba - Paradise Papers
YU XIA CASH & CARRY Registered address - - 01-MAY-2008 Aruba - Paradise Papers
BEAUTYVIEW REAL PROPERTY N.V. Registered address - - 23-MAY-2007 Aruba - Paradise Papers
YU XIA CASH & CARRY N.V. Registered address - - 08-MAY-2009 Aruba - Paradise Papers

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