The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits 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

Role From To Incorporation Jurisdiction Status Data From
APOLLO MUSIC + LYRICS CO A.V.V. Registered address - - 01-SEP-1989 Aruba - Paradise Papers
ARUNED MANAGEMENT & SUPPLIES A.V.V. Registered address - - 12-AUG-1991 Aruba - Paradise Papers
CREW INVESTMENTS A.V.V. Registered address - - 27-NOV-1990 Aruba - Paradise Papers
DAIR CORPORATION A.V.V. Registered address - - 24-JAN-1990 Aruba - Paradise Papers
ENERGY SOURCES N.V. Registered address - - 18-DEC-1989 Aruba - Paradise Papers
FERCAR INVESTMENTS A.V.V. Registered address - - 04-APR-1990 Aruba - Paradise Papers
FORTRACO INTERNATIONAL A.V.V. Registered address - - 19-JUL-1989 Aruba - Paradise Papers
FRAGEM INVESTMENTS A.V.V. Registered address - - 09-MAR-1990 Aruba - Paradise Papers
GANADO MANAGEMENT A.V.V. Registered address - - 11-MAY-1990 Aruba - Paradise Papers
GERWILLM N.A. A.V.V. Registered address - - 29-JAN-1990 Aruba - Paradise Papers
MC GEE INVESTMENTS A.V.V. Registered address - - 14-MAY-1991 Aruba - Paradise Papers
MC KENN INVESTMENTS A.V.V. Registered address - - 28-NOV-1990 Aruba - Paradise Papers
MEYO ENTERPRISES NA A.V.V. Registered address - - 23-FEB-1990 Aruba - Paradise Papers
PALMER CORPORATION A.V.V. Registered address - - 10-MAY-1991 Aruba - Paradise Papers
ROMALEX HOLDING N.V. Registered address - - 12-OCT-1989 Aruba - Paradise Papers
ROXA A.V.V. Registered address - - 12-APR-1989 Aruba - Paradise Papers
SHAPIR A.V.V. Registered address - - 25-MAR-1991 Aruba - Paradise Papers
TATE BUILDINGS AND FINANCE A.V.V. Registered address - - 03-MAR-1989 Aruba - Paradise Papers
TTC THE TRAIN CHIKITO N.V. Registered address - - 02-JUN-1989 Aruba - Paradise Papers
VALERO INTERNATIONAL A.V.V. Registered address - - 23-JUN-1989 Aruba - Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.