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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICAN SALES AND MANAGEMENT ORGANIZATION CORPORATION Registered address - - 01-FEB-1999 Aruba - Paradise Papers
AVNET ARUBA N.V. (I.L.) Registered address - - 16-NOV-1989 Aruba - Paradise Papers
B.W.I.A. INTERNATIONAL AIRWAYS CORPORATION Registered address - - 28-DEC-1978 Aruba - Paradise Papers
BYCO Registered address - - 01-DEC-1998 Aruba - Paradise Papers
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK Registered address - - 27-DEC-1963 Aruba - Paradise Papers
CAROLINE TRADING N.V. Registered address - - 15-DEC-1988 Aruba - Paradise Papers
I.L.P.O. AIRLINES CARGO N.V. Registered address - - 12-AUG-1986 Aruba - Paradise Papers
JONATHAN'S SNACKTRUCK Registered address - - 15-JAN-1990 Aruba - Paradise Papers
LUCOR JEWELERS Registered address - - 13-SEP-1991 Aruba - Paradise Papers
MOGIRI N.V. - MOGIRI Registered address - - 18-NOV-1996 Aruba - Paradise Papers
S & R CHAN'S COMPANY N.V. Registered address - - 21-AUG-1985 Aruba - Paradise Papers
TASA TOP AVIATION SERVICES ARUBA Registered address - - 15-OCT-1994 Aruba - Paradise Papers
VIACAO AEREA SAO PAULO S/A-VASP Registered address - - 02-JAN-1997 Aruba - Paradise Papers
WINGS OVER ARUBA N.V. Registered address - - 24-SEP-1990 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.

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.