by The International Consortium of Investigative Journalists
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Address

L.G. SMITH BLVD. 62, NOORD

  • Connected to 55 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTIBES LEASING AVV Registered address - - 17-JUL-1995 Aruba - Paradise Papers - Aruba corporate registry
BAKRA SHIPPING A.V.V. Registered address - - 12-NOV-2004 Aruba - Paradise Papers - Aruba corporate registry
DIPPER HOLDINGS A.V.V. Registered address - - 12-JUN-2007 Aruba - Paradise Papers - Aruba corporate registry
EQUITY PARTNERS (RESIDENTIAL PROPERTY) A.V.V. Registered address - - 13-OCT-1993 Aruba - Paradise Papers - Aruba corporate registry
FULVOUS A.V.V. Registered address - - 31-JUL-1989 Aruba - Paradise Papers - Aruba corporate registry
I.T. TREASURY SERVICES A.V.V. Registered address - - 27-NOV-1990 Aruba - Paradise Papers - Aruba corporate registry
IVANHOE ENERGY ARUBA HOLDINGS INC. A.V.V. Registered address - - 18-NOV-2011 Aruba - Paradise Papers - Aruba corporate registry
JF CARIB A.V.V. (I.L.) Registered address - - 31-AUG-1990 Aruba - Paradise Papers - Aruba corporate registry
JULUPALI A.V.V. Registered address - - 29-DEC-2003 Aruba - Paradise Papers - Aruba corporate registry
LATIN CONSULTING A.V.V. Registered address - - 03-NOV-2004 Aruba - Paradise Papers - Aruba corporate registry
M.R.I. MERCADEO REGIONAL & INTERNACIONAL HOLDING A.V.V. Registered address - - 19-SEP-1988 Aruba - Paradise Papers - Aruba corporate registry
NKM MANAGEMENT N.V. Registered address - - 25-MAR-2003 Aruba - Paradise Papers - Aruba corporate registry
NORTIA SOCIEDAD FINANCIERA A.V.V. Registered address - - 04-JUN-1992 Aruba - Paradise Papers - Aruba corporate registry
NUCATO SERVICES A.V.V. Registered address - - 12-JUN-2007 Aruba - Paradise Papers - Aruba corporate registry
P.N.O. CONSULTING AVV Registered address - - 22-APR-1993 Aruba - Paradise Papers - Aruba corporate registry
QUEENSLAND INVESTMENTS AVV Registered address - - 09-DEC-1993 Aruba - Paradise Papers - Aruba corporate registry
REBA A.V.V. Registered address - - 29-NOV-1990 Aruba - Paradise Papers - Aruba corporate registry
ROLLING HILLS CORPORATION A.V.V. Registered address - - 04-JUN-1992 Aruba - Paradise Papers - Aruba corporate registry
VEFRAKO INTERNATIONAL A.V.V. Registered address - - 29-DEC-2003 Aruba - Paradise Papers - Aruba corporate registry
VIDENA A.V.V. Registered address - - 05-NOV-1991 Aruba - Paradise Papers - Aruba corporate registry
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