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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 (117)

Role From To Incorporation Jurisdiction Status Data From
TRADEWIND HOLDING CO. A.V.V. Registered address - - 24-JAN-2001 Aruba - Paradise Papers
SANDBERG LIMITED N.V. Registered address - - 09-APR-2003 Aruba - Paradise Papers
BUDA AIR SERVICES A.V.V. Registered address - - 16-NOV-2000 Aruba - Paradise Papers
AMERSFOORTS FINANCE CORP. A.V.V. Registered address - - 11-DEC-1998 Aruba - Paradise Papers
A.D.T. ASSET DEVELOPMENT N.V. Registered address - - 21-NOV-2002 Aruba - Paradise Papers
A.M.T. ASSET MANAGEMENT N.V. Registered address - - 21-NOV-2002 Aruba - Paradise Papers
SUPER TRES HOLDING A.V.V. Registered address - - 03-NOV-1997 Aruba - Paradise Papers
ASPHALT INTERNATIONAL AVV Registered address - - 09-JUN-1994 Aruba - Paradise Papers
CASTILLO HOLDING A.V.V. Registered address - - 09-NOV-1998 Aruba - Paradise Papers
M&B LEATHERS N.V. Registered address - - 14-JAN-2011 Aruba - Paradise Papers
MERCEDES NET A.V.V. Registered address - - 09-OCT-2000 Aruba - Paradise Papers
B.D.D.R. INTERNATIONAL A.V.V. Registered address - - 05-APR-2002 Aruba - Paradise Papers
INTERCOIN A.V.V. Registered address - - 10-DEC-1996 Aruba - Paradise Papers
PERALANA INVESTMENTS A.V.V. Registered address - - 23-DEC-1991 Aruba - Paradise Papers
COPOSA A.V.V. Registered address - - 28-JAN-1992 Aruba - Paradise Papers
KASTEEL HOLDING A.V.V. Registered address - - 21-OCT-1997 Aruba - Paradise Papers
CHATEAU HOLDING A.V.V. Registered address - - 21-OCT-1997 Aruba - Paradise Papers
ADCOLLECT N.V. Registered address - - 10-DEC-1996 Aruba - Paradise Papers
GUARDISSON INVESTMENTS A.V.V. Registered address - - 01-APR-1997 Aruba - Paradise Papers
GLOBAL SECURE CARGO INC A.V.V. Registered address - - 21-JUN-2004 Aruba - Paradise Papers

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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.

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