The International Consortium of Investigative Journalists Home Download Support Us

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 (71)

Role From To Incorporation Jurisdiction Status Data From
BMO INVESTMENTS LIMITED A.V.V. Registered address - - 17-AUG-1993 Aruba - Paradise Papers
MORROINVEST A.V.V. Registered address - - 13-MAY-1996 Aruba - Paradise Papers
KASTILIA AVV Registered address - - 24-AUG-1994 Aruba - Paradise Papers
NAVARRO INVESTMENTS AVV Registered address - - 24-AUG-1994 Aruba - Paradise Papers
ROBANNIC OVERSEAS FINANCE AVV Registered address - - 05-APR-1994 Aruba - Paradise Papers
PIONIR ENTERPRISES A.V.V. Registered address - - 31-MAY-1994 Aruba - Paradise Papers
WESTLOCK INVESTMENTS LTD. A.V.V. Registered address - - 22-NOV-1991 Aruba - Paradise Papers
MOSSOP A.V.V. (I.L.) Registered address - - 06-MAY-1991 Aruba - Paradise Papers
JAMBALAYA A.V.V. Registered address - - 15-AUG-1996 Aruba - Paradise Papers
LEROSY TEC A.V.V. Registered address - - 13-DEC-2000 Aruba - Paradise Papers
GOLD RESERVE HOLDINGS AVV (I.L.) Registered address - - 11-JUL-1994 Aruba - Paradise Papers
RIGA FINANCE CORP. (ARUBA) AVV Registered address - - 19-JAN-1994 Aruba - Paradise Papers
LOADHALL INVESTMENT A.V.V. Registered address - - 19-NOV-1990 Aruba - Paradise Papers
MEISTER INVESTMENTS LTD. A.V.V. Registered address - - 20-SEP-1999 Aruba - Paradise Papers
LABDA A.V.V. (I.L.) Registered address - - 06-MAY-1991 Aruba - Paradise Papers
MATOFRAMA A.V.V. Registered address - - 21-MAY-1992 Aruba - Paradise Papers
ANAIKA A.V.V. Registered address - - 13-DEC-2000 Aruba - Paradise Papers
C.J. LTD. A.V.V. Registered address - - 08-JUL-1997 Aruba - Paradise Papers
CYBERBOB A.V.V. Registered address - - 13-DEC-2000 Aruba - Paradise Papers
LIBRA HOLDING CORP. A.V.V. (I.L.) Registered address - - 06-JAN-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