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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 (879)

Role From To Incorporation Jurisdiction Status Data From
HELI-ONE (ARUBA) A.V.V. (I.L.) Registered address - - 06-MAY-2009 Aruba - Paradise Papers
ACMAR INVESTMENT A.V.V. Registered address - - 13-JAN-1989 Aruba - Paradise Papers
MOREEN CORPORATION A.V.V. Registered address - - 12-DEC-1988 Aruba - Paradise Papers
MACLEOD AIRCRAFT LEASING A.V.V. Registered address - - 28-MAY-2009 Aruba - Paradise Papers
VASTCOM TRADING A.V.V. Registered address - - 31-OCT-1988 Aruba - Paradise Papers
HARWELL CORPORATION A.V.V. Registered address - - 16-JAN-1989 Aruba - Paradise Papers
FASON MAINTENANCE INT. A.V.V. Registered address - - 12-DEC-1988 Aruba - Paradise Papers
L.A.P. LATIN AMERICAN PROPERTIES (ARUBA) A.V.V. Registered address - - 08-NOV-1988 Aruba - Paradise Papers
PUENTE PACIFICO CONSULTORES A.V.V. Registered address - - 31-OCT-1988 Aruba - Paradise Papers
CORINA TRADING A.V.V. Registered address - - 13-JAN-1989 Aruba - Paradise Papers
DEBENHAMS (ARUBA) N.V. Registered address - - 23-AUG-1982 Aruba - Paradise Papers
PLATINUM INVESTMENTS A.V.V. Registered address - - 09-SEP-1988 Aruba - Paradise Papers
PACIFIC EUROPEAN FINANCE N.V. Registered address - - 07-AUG-1980 Aruba - Paradise Papers
NEWS PUBLISHERS NETHERLANDS ANTILLES N.V. Registered address - - 23-JUL-1987 Aruba - Paradise Papers
PARKMOUNT CAPITAL MANAGEMENT A.V.V. Registered address - - 30-DEC-1988 Aruba - Paradise Papers
OCTANDRIA CORPORATION A.V.V. Registered address - - 20-APR-1989 Aruba - Paradise Papers
PECUNIA CORPORATION A.V.V. Registered address - - 20-APR-1989 Aruba - Paradise Papers
HARMON CORPORATION A.V.V. Registered address - - 16-JAN-1989 Aruba - Paradise Papers
VORIA CORPORATION A.V.V. Registered address - - 20-APR-1989 Aruba - Paradise Papers
CHITNA HOLDINGS A.V.V. Registered address - - 12-JUN-2007 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

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