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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
MISHJA SALES A.V.V. Registered address - - 09-JUL-1992 Aruba - Paradise Papers
EUROLATINA INTERNATIONAL TRADING A.V.V. Registered address - - 20-SEP-1991 Aruba - Paradise Papers
BASIC AGENCIES A.V.V. Registered address - - 09-JUL-1992 Aruba - Paradise Papers
FIRE MASTER OF ARUBA N.V. Registered address - - 11-OCT-1983 Aruba - Paradise Papers
BLUE GAUZE CORPORATION A.V.V. Registered address - - 01-NOV-1991 Aruba - Paradise Papers
GREEN ESSENCE INVESTMENTS A.V.V. Registered address - - 01-NOV-1991 Aruba - Paradise Papers
COCKNEY A.V.V. Registered address - - 20-FEB-1992 Aruba - Paradise Papers
CODEMSA Registered address - - 01-JAN-1982 Aruba - Paradise Papers
TRIPLE J CONSTRUCTION N.V. Registered address - - 02-APR-1990 Aruba - Paradise Papers
ATOMIC POWER A.V.V. Registered address - - 15-APR-1992 Aruba - Paradise Papers
GLADES A.V.V. Registered address - - 23-AUG-1991 Aruba - Paradise Papers
MORTGAGE FINANCE & DEVELOPMENT CORP. A.V.V. Registered address - - 24-APR-1992 Aruba - Paradise Papers
TRAVIS INVESTMENTS A.V.V. Registered address - - 22-JUL-1992 Aruba - Paradise Papers
PUNTA AQUILA FILMS A.V.V. Registered address - - 29-JAN-1992 Aruba - Paradise Papers
SOMMERSBY A.V.V (I.L.) Registered address - - 19-MAY-1993 Aruba - Paradise Papers
CHANNEL FILMS A.V.V. Registered address - - 23-NOV-1990 Aruba - Paradise Papers
IMPACT FILMS A.V.V. Registered address - - 17-FEB-1992 Aruba - Paradise Papers
THE POTTER'S GARDEN -GEN. 1:31 Registered address - - 01-JUN-2004 Aruba - Paradise Papers
FULL MOON PICTURES A.V.V. Registered address - - 27-DEC-1990 Aruba - Paradise Papers
ROLURE A.V.V. Registered address - - 13-MAR-1992 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