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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BONAIRE NETWORK A.V.V. Registered address - - 16-SEP-1991 Aruba - Paradise Papers
MELTZ INVESTMENTS A.V.V. Registered address - - 10-DEC-1991 Aruba - Paradise Papers
AAL INTERNATIONAL A.V.V. Registered address - - 08-SEP-1988 Aruba - Paradise Papers
TEIX CORP A.V.V. Registered address - - 27-SEP-1989 Aruba - Paradise Papers
BRASCO ENTERPRISE A.V.V. Registered address - - 03-SEP-1993 Aruba - Paradise Papers
JAGUAR A.V.V. Registered address - - 03-SEP-1992 Aruba - Paradise Papers
OCAH A.V.V. Registered address - - 07-DEC-1992 Aruba - Paradise Papers
SKYDOME PROPERTIES III VBA Registered address - - 06-FEB-2015 Aruba - Paradise Papers
RINGWOOD CORPORATION AVV Registered address - - 02-NOV-1995 Aruba - Paradise Papers
SANDER BEHEER A.V.V. Registered address - - 13-MAR-1992 Aruba - Paradise Papers
G.T.C. GLOBAL TRADING CORPORATION A.V.V. Registered address - - 13-JUN-1991 Aruba - Paradise Papers
WALD UND SEE A.V.V. Registered address - - 07-DEC-1992 Aruba - Paradise Papers
BONAIRE SUN INVEST LIMITED AVV (I.L.) Registered address - - 01-JUN-1994 Aruba - Paradise Papers
TRIGG CORPORATION A.V.V. Registered address - - 12-AUG-1991 Aruba - Paradise Papers
INTER-HORSES A.V.V. Registered address - - 13-JUN-1991 Aruba - Paradise Papers
PERSHIN AVV Registered address - - 20-APR-1994 Aruba - Paradise Papers
CASA IMPERIAL DE INVERSIONES A.V.V. Registered address - - 27-APR-1992 Aruba - Paradise Papers
NEWMAN CORPORATION A.V.V. Registered address - - 03-SEP-1992 Aruba - Paradise Papers

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