Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GLOBAL ENTERTAINMENT GROUP INC. N.V. | Registered address | - | - | 09-FEB-1993 | Aruba | - | Paradise Papers |
VALLEY ENVIRONMENTAL SERVICES N.V. (I.L.) | Registered address | - | - | 22-APR-1991 | Aruba | - | Paradise Papers |
MAWI ARUBA | Registered address | - | - | 25-OCT-1993 | Aruba | - | Paradise Papers |
DAGBLAD VOOR ARUBA NV | Registered address | - | - | 22-APR-1994 | Aruba | - | Paradise Papers |
CORPORACION GUARDACANTON C A | Registered address | - | - | 31-JUL-1992 | Aruba | - | Paradise Papers |
NOBLE HOUSE | Registered address | - | - | 03-JUN-2005 | Aruba | - | Paradise Papers |
U.P.S. ARUBA | Registered address | - | - | 01-JUN-1990 | Aruba | - | Paradise Papers |
PROLINE ARUBA | Registered address | - | - | 01-FEB-2002 | Aruba | - | Paradise Papers |
SECURE HOME SERVICE | Registered address | - | - | 01-JUL-2004 | Aruba | - | Paradise Papers |
AETHRA LEGAL VBA | Registered address | - | - | 02-MAY-2013 | Aruba | - | Paradise Papers |
MULTI-ACCESS SYSTEMS ARUBA N.V. | Registered address | - | - | 14-FEB-1996 | Aruba | - | Paradise Papers |
SB TECHNICAL SUPPLY SERVICES | Registered address | - | - | 06-AUG-2004 | Aruba | - | Paradise Papers |
ADMINISTRATIEKANTOOR VAN AANDELEN IN DE N.V. ROMAR FREE-ZONE TRADING CO. N.V. | Registered address | - | - | 21-DEC-1989 | Aruba | - | Paradise Papers |
HILDA COSMETICA N.V. | Registered address | - | - | 04-AUG-1983 | Aruba | - | Paradise Papers |
INNOVATIONS TRADING ARUBA V.O.F. | Registered address | - | - | 14-MAR-1995 | Aruba | - | Paradise Papers |
GENESIS MANAGEMENT COMPANY | Registered address | - | - | 01-NOV-2002 | Aruba | - | Paradise Papers |
F & C CONTRACTING N.V. | Registered address | - | - | 18-OCT-1993 | Aruba | - | Paradise Papers |
GENESIS MANAGEMENT COMPANY | Registered address | - | - | 31-OCT-2002 | Aruba | - | Paradise Papers |
EDUGLASNOST | Registered address | - | - | 05-JAN-2004 | Aruba | - | Paradise Papers |
MEDIA MANAGEMENT GROUP V.O.F. | Registered address | - | - | 01-APR-2006 | Aruba | - | Paradise Papers |
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.
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