The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
SBC SMART BUSINESS CONSULTANT N.V. Registered address - - 06-SEP-2000 Aruba - Paradise Papers
QUINQUIES INCORPORATED AVV Registered address - - 09-MAR-1994 Aruba - Paradise Papers
MOONSTAR FINANCE N.V. Registered address - - 06-JUL-1999 Aruba - Paradise Papers
STARINTERGOLD INTERNATIONAL A.V.V. Registered address - - 17-DEC-1990 Aruba - Paradise Papers
CORE BUSINESS CONSULT N.V. Registered address - - 02-DEC-1999 Aruba - Paradise Papers
JABBIMEX N.V. Registered address - - 14-OCT-1998 Aruba - Paradise Papers
GLOBAL CEMENT TECHNOLOGY CURACAO NV Registered address - - 27-JAN-1997 Aruba - Paradise Papers
OHRA LEVENSVERZEKERINGEN N.V. Registered address - - 01-SEP-1993 Aruba - Paradise Papers
JABBIMEX Registered address - - 25-FEB-1997 Aruba - Paradise Papers
KNIPOOG SALON Registered address - - 07-APR-1995 Aruba - Paradise Papers
STICHTING DERDENGELDEN TREASURE Registered address - - 28-SEP-1999 Aruba - Paradise Papers
THREE R'S CORPORATION N.V. Registered address - - 29-SEP-2009 Aruba - Paradise Papers
THE MALMOK MANAGEMENT COMPANY N.V. Registered address - - 17-JUN-1997 Aruba - Paradise Papers
POLL HOLDING ARUBA NV (I.L.) Registered address - - 29-JAN-1996 Aruba - Paradise Papers
YROVI INVESTMENTS A.V.V. Registered address - - 29-MAR-1996 Aruba - Paradise Papers
RIOOL-REINIGINGS-SERVICE RRS HOLDING BV Registered address - - 31-MAY-1978 Aruba - Paradise Papers
SHOSHORO A.V.V. Registered address - - 29-MAR-1996 Aruba - Paradise Papers
AREVENCA ARUBA REFINERY N.V. Registered address - - 29-JUL-2010 Aruba - Paradise Papers
FLY ARUBA SERVICES N.V. Registered address - - 29-JUL-2010 Aruba - Paradise Papers
STANFORD GROUP ARUBA N.V. (I.L.) Registered address - - 19-JAN-1989 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