Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NITA'S RENTHOUSE INTERNATIONAL N.V. | Registered address | - | - | 18-FEB-1991 | Aruba | - | Paradise Papers |
ARUBA ISLE REAL ESTATE & HOLDING COMPANY N.V. | Registered address | - | - | 02-SEP-1980 | Aruba | - | Paradise Papers |
JANTINA REALTY N.V. (I.L.) | Registered address | - | - | 22-OCT-1992 | Aruba | - | Paradise Papers |
NOTARISPRAKTIJK MR M.A. EMAN N.V. | Registered address | - | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
MOMENTUM ENGINEERS & CONSULTANTS | Registered address | - | - | 15-SEP-2003 | Aruba | - | Paradise Papers |
MARITIME PERSONNEL SERVICES | Registered address | - | - | 01-SEP-2009 | Aruba | - | Paradise Papers |
ARUBA ISLE TRUST CO. N.V. | Registered address | - | - | 02-SEP-1980 | Aruba | - | Paradise Papers |
NADINE AQUA FLY N.V. | Registered address | - | - | 26-MAY-1988 | Aruba | - | Paradise Papers |
MELPA REAL ESTATE N.V. (I.L.) | Registered address | - | - | 10-FEB-1988 | Aruba | - | Paradise Papers |
VEBA MANAGEMENT CORPORATION N.V. | Registered address | - | - | 11-JUN-1991 | Aruba | - | Paradise Papers |
ARTCO N.V. | Registered address | - | - | 20-JUN-1988 | Aruba | - | Paradise Papers |
STICHTING DERDENGELDEN NOTARISPRAKTIJK MR. M.A. EMAN N.V. | Registered address | - | - | 25-AUG-1997 | Aruba | - | Paradise Papers |
CHUMAR TRUST N.V. | Registered address | - | - | 08-OCT-1987 | Aruba | - | Paradise Papers |
N.I.C.E. NED INSTIT V COMP EDUC ARUBA N.V. | Registered address | - | - | 07-OCT-1988 | Aruba | - | Paradise Papers |
ARUBAN LIFELINE & MANUFACTURING N.V. | Registered address | - | - | 23-JAN-1991 | 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