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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 (82)

Role From To Incorporation Jurisdiction Status Data From
ALEDO REAL ESTATE A.V.V. Registered address - - 31-OCT-1989 Aruba - Paradise Papers
OROMO A.V.V. Registered address - - 14-SEP-1988 Aruba - Paradise Papers
ARUBA CHEMICAL INDUSTRIES N.V. Registered address - - 15-JUL-1960 Aruba - Paradise Papers
ALPRIN A.V.V. Registered address - - 07-AUG-1989 Aruba - Paradise Papers
GRAND GULCH A.V.V. Registered address - - 07-MAR-1989 Aruba - Paradise Papers
R.T.R. COMPANY A.V.V. Registered address - - 16-MAR-1990 Aruba - Paradise Papers
FORE A.V.V. Registered address - - 10-JAN-1992 Aruba - Paradise Papers
GARY HILL A.V.V. Registered address - - 15-APR-1992 Aruba - Paradise Papers
EDGEMOOR A.V.V. Registered address - - 25-SEP-1992 Aruba - Paradise Papers
SOLOMAR N.V. Registered address - - 26-OCT-1983 Aruba - Paradise Papers
BELLAMY A.V.V. Registered address - - 25-SEP-1992 Aruba - Paradise Papers
MEDILIFE INTERNATIONAL A.V.V. Registered address - - 03-JUL-1990 Aruba - Paradise Papers
NASU A.V.V. Registered address - - 02-MAY-1990 Aruba - Paradise Papers
TECHALUM A.V.V. Registered address - - 02-MAY-1990 Aruba - Paradise Papers
CASTLEBERRY A.V.V. Registered address - - 25-SEP-1992 Aruba - Paradise Papers
PEMBROKE A.V.V. Registered address - - 24-SEP-1990 Aruba - Paradise Papers
PHARMACHEM TRADING A.V.V. Registered address - - 06-NOV-1990 Aruba - Paradise Papers
CARBON HILL A.V.V. Registered address - - 25-SEP-1992 Aruba - Paradise Papers
CALIPATRIA A.V.V. Registered address - - 25-SEP-1992 Aruba - Paradise Papers
FEDORA A.V.V. Registered address - - 14-SEP-1988 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