Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ELITE WINGS A.V.V. | Registered address | - | - | 31-JAN-2012 | Aruba | - | Paradise Papers |
MONTALVO GROUP ARUBA N.V. | Registered address | - | - | 06-AUG-2015 | Aruba | - | Paradise Papers |
WESTLAKE HOLDINGS A.V.V. | Registered address | - | - | 13-FEB-2006 | Aruba | - | Paradise Papers |
ROMY SHIPPING COMPANY A.V.V. | Registered address | - | - | 11-JUL-2000 | Aruba | - | Paradise Papers |
ANDERSSON ELFFERS FELIX CARIBBEAN (ARUBA) N.V. | Registered address | - | - | 31-MAR-2011 | Aruba | - | Paradise Papers |
RONALDA CORPORATION A.V.V. | Registered address | - | - | 28-FEB-1989 | Aruba | - | Paradise Papers |
TOTHA INTERNATIONAL AVIATION A.V.V. | Registered address | - | - | 31-JAN-2012 | Aruba | - | Paradise Papers |
HMM ASSOCIATES A.V.V. | Registered address | - | - | 09-NOV-1999 | Aruba | - | Paradise Papers |
ANDICURI INVESTMENTS AVV | Registered address | - | - | 20-APR-1995 | Aruba | - | Paradise Papers |
CIGUSTA ARUBA VBA | Registered address | - | - | 15-MAR-2013 | Aruba | - | Paradise Papers |
RAINBOW CORPORATION A.V.V. | Registered address | - | - | 16-JUN-1998 | Aruba | - | Paradise Papers |
DESARROLLOS RODYSER N.V. | Registered address | - | - | 04-JUL-2014 | Aruba | - | Paradise Papers |
JANZA TRADING A.V.V. (I.L.) | Registered address | - | - | 12-JAN-1998 | Aruba | - | Paradise Papers |
MADMAL INTERNATIONAL N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
PEARL SPOT CORPORATION N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
GSC 22 CORPORATION N.V. | Registered address | - | - | 30-JUL-2015 | Aruba | - | Paradise Papers |
D. ALLISON GLOBAL ELEVATORS CARIBBEAN N.V. | Registered address | - | - | 14-JUL-2016 | Aruba | - | Paradise Papers |
ISON INTERNATIONAL N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
PDV MANTENIMIENTO N.V. | Registered address | - | - | 17-APR-2015 | Aruba | - | Paradise Papers |
WILDENBOSCH INVESTMENTS N.V. | Registered address | - | - | 18-DEC-2015 | Aruba | - | Paradise Papers |
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.
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