Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INCASSOBUREAU BOERLEIDER N.V. | Registered address | - | - | 29-JAN-1998 | Aruba | - | Paradise Papers |
IDEC N.V. | Registered address | - | - | 25-MAY-1977 | Aruba | - | Paradise Papers |
TEIWAZ INVESTMENTS N.V. | Registered address | - | - | 29-SEP-2008 | Aruba | - | Paradise Papers |
EXECUTIVE MANAGEMENT COMPANY N.V. | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
ASSURANTIEKANTOOR BOERLEIDER | Registered address | - | - | 30-NOV-1979 | Aruba | - | Paradise Papers |
ARUBA HOTEL DEVELOPMENT CORPORATION N.V. | Registered address | - | - | 09-JUN-1979 | Aruba | - | Paradise Papers |
MIRASOL REAL ESTATE & TRUST COMPANY N.V. | Registered address | - | - | 09-JUN-1983 | Aruba | - | Paradise Papers |
RAGHUNATH INSURANCES | Registered address | - | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
ELVIA REISVERZEKERING MAATSCHAPPIJ | Registered address | - | - | 21-APR-2005 | Aruba | - | Paradise Papers |
NEW INDIA ASSURANCE CO | Registered address | - | - | 09-MAY-1964 | Aruba | - | Paradise Papers |
INO COMPANIA NAVIERA ARUBA N.V. | Registered address | - | - | 17-NOV-1978 | Aruba | - | Paradise Papers |
BUPA INSURANCE COMPANY | Registered address | - | - | 21-JUN-2002 | Aruba | - | Paradise Papers |
NV JUWELIERSBEDRIJF RAGHUNATH | Registered address | - | - | 30-NOV-1956 | Aruba | - | Paradise Papers |
INTERNATIONAL HEALTH INSURANCE DANMARK A/S | Registered address | - | - | 10-MAR-2003 | Aruba | - | Paradise Papers |
ABSOLUTE REALTY & INSURANCE SERVICES N.V. | Registered address | - | - | 23-DEC-2003 | Aruba | - | Paradise Papers |
CHECKPOINT COMPUTERS & ELECTRONICS N.V. | Registered address | - | - | 16-JUL-1993 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR FISCOM HOLDING N.V. | Registered address | - | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR FEHU HOLDING N.V. | Registered address | - | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
FISCOM HOLDING N.V. | Registered address | - | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
VERVALLEN | Registered address | - | - | 16-OCT-1984 | 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