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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 (55)

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

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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.

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