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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry


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 (92)

Role From To Incorporation Jurisdiction Status Data From
PEE WEE INVESTMENTS A.V.V. Registered address - - 27-MAY-1993 Aruba - Paradise Papers
ELLIOT AVV Registered address - - 09-MAR-1994 Aruba - Paradise Papers
NAURY LIMITED CO. A.V.V. Registered address - - 17-JUL-1998 Aruba - Paradise Papers
JOWAR MANAGEMENT GROUP AVV Registered address - - 06-FEB-1996 Aruba - Paradise Papers
VERTEX CORPORATION A.V.V. Registered address - - 25-MAY-1992 Aruba - Paradise Papers
POLDITA CONSULTANCY NV Registered address - - 10-MAR-1995 Aruba - Paradise Papers
RIRO CORPORATION A.V.V. Registered address - - 08-AUG-2002 Aruba - Paradise Papers
RESORT HOSPITALITY CONCEPTS A.V.V. Registered address - - 20-DEC-2000 Aruba - Paradise Papers
PRISTY A.V.V. Registered address - - 04-OCT-1996 Aruba - Paradise Papers
ATM ADVANCED TECHNOLOGY MARKETING HOLDING A.V.V. Registered address - - 03-SEP-1996 Aruba - Paradise Papers
TK & MR CORPORATION A.V.V. Registered address - - 13-FEB-2001 Aruba - Paradise Papers
MEDIA SERVICE INTERNATIONAL (MSI) A.V.V. Registered address - - 17-JUN-1997 Aruba - Paradise Papers
RUN LIMITED A.V.V. Registered address - - 28-JUL-2000 Aruba - Paradise Papers
ARIZONA PACIFIC A.V.V. Registered address - - 24-JUN-1997 Aruba - Paradise Papers
CODRINGTON A.V.V. Registered address - - 17-AUG-2000 Aruba - Paradise Papers
SFR CONSULTING A.V.V. Registered address - - 05-MAY-2000 Aruba - Paradise Papers
BINACOM INTERNATIONAL HOLDINGS N.V. Registered address - - 05-MAY-2000 Aruba - Paradise Papers
FRAC HOLDINGS N.V. Registered address - - 22-MAY-2000 Aruba - Paradise Papers
BERGEN INVESTMENTS A.V.V. Registered address - - 20-APR-1998 Aruba - Paradise Papers
ATHABASCA INTERNATIONAL AVV Registered address - - 21-JUN-1994 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.


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