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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 (153)

Role From To Incorporation Jurisdiction Status Data From
POSEIDON HOLDING A.V.V. Registered address - - 22-AUG-1989 Aruba - Paradise Papers
REMAK A.V.V. Registered address - - 28-OCT-1988 Aruba - Paradise Papers
BROT OILFIELD ENGINEERING & MANAGEMENT SERVICES A.V.V. Registered address - - 17-MAR-2000 Aruba - Paradise Papers
ROMI INVESTMENTS A.V.V. Registered address - - 19-JAN-1989 Aruba - Paradise Papers
LOW LANDS DEVELOPMENT (L.L.D.) A.V.V. Registered address - - 21-JUN-1989 Aruba - Paradise Papers
FLORIDA STATE LOTTO DISTRIBUTORS A.V.V. Registered address - - 28-JUL-1989 Aruba - Paradise Papers
TAMASK HOLDINGS AVV Registered address - - 03-JAN-1995 Aruba - Paradise Papers
BENGELTJES NV Registered address - - 28-JUL-1995 Aruba - Paradise Papers
SUKH INVESTMENT A.V.V. Registered address - - 28-MAR-1996 Aruba - Paradise Papers
SABA CONSULTANTS N.V. Registered address - - 28-FEB-1980 Aruba - Paradise Papers
MINSA REAL ESTATE NV Registered address - - 03-FEB-1993 Aruba - Paradise Papers
ZWANENBURG N.V. Registered address - - 09-DEC-1999 Aruba - Paradise Papers
KAMPEON REAL ESTATE NV Registered address - - 08-APR-1993 Aruba - Paradise Papers
DIAMOND WHITE AVV Registered address - - 30-NOV-1994 Aruba - Paradise Papers
MEDINOVO AVV Registered address - - 12-JAN-1996 Aruba - Paradise Papers
RAVYL A.V.V. Registered address - - 02-JUL-1996 Aruba - Paradise Papers
TAFOS HOLDING NV Registered address - - 08-APR-1993 Aruba - Paradise Papers
ELYBEN CORPORATION AVV Registered address - - 24-JAN-1995 Aruba - Paradise Papers
CONSTRUTEC HOLDING AVV Registered address - - 02-NOV-1994 Aruba - Paradise Papers
LIGRO A.V.V. Registered address - - 28-OCT-1988 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