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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 (54)

Role From To Incorporation Jurisdiction Status Data From
TJON A LOI INTERNATIONAL TRUST N.V. Registered address - - 12-DEC-1990 Aruba - Paradise Papers
MIRANDA COMMUNICATIONS N.V. Registered address - - 15-DEC-1986 Aruba - Paradise Papers
KEMLOI RESTAURANT NV Registered address - - 03-JUL-1995 Aruba - Paradise Papers
SIS MERCADO Registered address - - 21-JUN-2005 Aruba - Paradise Papers
IMTRADEX INTERNATIONAL N.V. Registered address - - 30-NOV-1990 Aruba - Paradise Papers
SHTZ INTERNATIONAL TRANSPORT N.V. Registered address - - 30-NOV-1990 Aruba - Paradise Papers
SATNAM'S TRADING CO. NV Registered address - - 24-APR-1995 Aruba - Paradise Papers
TWENTY-FIRST CENTURY TRUST N.V. Registered address - - 17-DEC-1990 Aruba - Paradise Papers
TJON A LOI DEVELOPMENT AND PLANNING N.V. Registered address - - 12-DEC-1990 Aruba - Paradise Papers
ABLE MEDICAL EQUIPMENT A.V.V. Registered address - - 16-NOV-1990 Aruba - Paradise Papers
BEXO INTERNATIONAL TRADING N.V. Registered address - - 30-NOV-1990 Aruba - Paradise Papers
TAINAN INTERNATIONAL A.V.V. Registered address - - 18-NOV-1996 Aruba - Paradise Papers
INTERNATIONAL SERVICE ZOETERMEER A.V.V. Registered address - - 27-NOV-1990 Aruba - Paradise Papers
SANSEKAI INVESTMENTS A.V.V. Registered address - - 16-NOV-1990 Aruba - Paradise Papers
HOLLAND INTERNATIONAL SERVICES A.V.V. Registered address - - 27-NOV-1990 Aruba - Paradise Papers
NEW ERA INVESTMENTS A.V.V. Registered address - - 16-NOV-1990 Aruba - Paradise Papers
FUJIMARA INDUSTRIES A.V.V. Registered address - - 16-NOV-1990 Aruba - Paradise Papers
ACTIVE MEDICAL EQUIPMENT A.V.V. Registered address - - 16-NOV-1990 Aruba - Paradise Papers
SEVEN SEAS TRADING A.V.V. Registered address - - 16-NOV-1990 Aruba - Paradise Papers
NEW WORLD INVESTMENTS A.V.V. Registered address - - 16-NOV-1990 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.

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