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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

Role From To Incorporation Jurisdiction Status Data From
AMARAT INVESTMENTS A.V.V. Registered address - - 04-NOV-1991 Aruba - Paradise Papers
AZIMUT HOTELS AND RESORTS A.V.V. Registered address - - 31-JUL-1992 Aruba - Paradise Papers
B.W.R. FINANCE N.V. Registered address - - 10-MAY-1979 Aruba - Paradise Papers
CENTENARY CORPORATION A.V.V. Registered address - - 12-MAR-1991 Aruba - Paradise Papers
CENTI INTERNATIONAL INC. A.V.V. Registered address - - 12-MAR-1991 Aruba - Paradise Papers
CIRCUM INVESTMENTS INC. A.V.V. Registered address - - 21-MAY-1991 Aruba - Paradise Papers
CITADEL PROPERTIES INC. A.V.V. Registered address - - 21-MAY-1991 Aruba - Paradise Papers
CITRON INVESTMENTS INC. A.V.V. Registered address - - 21-MAY-1991 Aruba - Paradise Papers
CLARIFORD CORPORATION INC. A.V.V. Registered address - - 21-MAY-1991 Aruba - Paradise Papers
DUUWEST ENGINEERING N.V. Registered address - - 10-OCT-1983 Aruba - Paradise Papers
GOLF A.V.V. Registered address - - 08-FEB-1991 Aruba - Paradise Papers
IGUS INTERNATIONAL INC A.V.V. Registered address - - 21-DEC-1990 Aruba - Paradise Papers
INTERNATIONAL TIRE DISCOUNT CORP. A.V.V. Registered address - - 10-JAN-1991 Aruba - Paradise Papers
OLEANDER INVESTMENTS N.V. Registered address - - 09-APR-1987 Aruba - Paradise Papers
P & C INTERNATIONAL N.V. Registered address - - 17-APR-1986 Aruba - Paradise Papers
PASO A.V.V. (I.L.) Registered address - - 02-SEP-1991 Aruba - Paradise Papers
RAMSGATE INVESTMENTS INC. A.V.V. Registered address - - 04-FEB-1991 Aruba - Paradise Papers
TESTERA N.V. Registered address - - 02-JUN-1987 Aruba - Paradise Papers
VICTORY PICTURES A.V.V. Registered address - - 25-JAN-1991 Aruba - Paradise Papers
WENDEL A.V.V. Registered address - - 13-APR-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

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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.