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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 (95)

Role From To Incorporation Jurisdiction Status Data From
ROSELLE INVESTMENTS A.V.V. Registered address - - 22-FEB-1991 Aruba - Paradise Papers
MARATHON INVESTMENTS A.V.V. Registered address - - 08-OCT-1990 Aruba - Paradise Papers
DARCON INVESTMENTS A.V.V. Registered address - - 20-FEB-1991 Aruba - Paradise Papers
Q.T.P. INVESTMENTS A.V.V. Registered address - - 28-MAR-1991 Aruba - Paradise Papers
KOREAN MOTORS & RESOURCES A.V.V. Registered address - - 21-NOV-1990 Aruba - Paradise Papers
ROSE ALTA CORPORATION A.V.V. Registered address - - 08-OCT-1990 Aruba - Paradise Papers
ANGELINA INVESTMENTS A.V.V. Registered address - - 20-FEB-1991 Aruba - Paradise Papers
TARZANA HOLDING INTERNATIONAL A.V.V. Registered address - - 20-FEB-1991 Aruba - Paradise Papers
ANS SABA HOLDINGS A.V.V. Registered address - - 21-APR-1997 Aruba - Paradise Papers
DESTINATIONS AVV Registered address - - 29-JAN-1996 Aruba - Paradise Papers
GABI INTERNATIONAL A.V.V. Registered address - - 20-FEB-1991 Aruba - Paradise Papers
GRECO INTERNATIONAL INVESTMENTS A.V.V. Registered address - - 28-FEB-1991 Aruba - Paradise Papers
BODEGAS DEL SOL A.V.V. Registered address - - 06-MAY-1996 Aruba - Paradise Papers
TRENDLE HOLDINGS N.V. Registered address - - 21-DEC-1998 Aruba - Paradise Papers
CIC HOLDING A.V.V. Registered address - - 13-FEB-1997 Aruba - Paradise Papers
R & J ENTERPRISES A.V.V. Registered address - - 25-APR-1997 Aruba - Paradise Papers
COMSTOCK FINANCE N.V. Registered address - - 21-DEC-1998 Aruba - Paradise Papers
CARINECO EQUITIES AVV Registered address - - 14-AUG-1995 Aruba - Paradise Papers
FINOREX INTERNATIONAL NV Registered address - - 22-AUG-1995 Aruba - Paradise Papers
GREEN VALLEYS HOLDINGS A.V.V. Registered address - - 03-JAN-1991 Aruba - Paradise Papers

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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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