The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (43)

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

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