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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
4M INDUSTRIES A.V.V. Registered address - - 10-APR-1991 Aruba - Paradise Papers
AIMCORP A.V.V. Registered address - - 20-SEP-1988 Aruba - Paradise Papers
ALISANA A.V.V. Registered address - - 17-APR-1989 Aruba - Paradise Papers
ARCAYUR A.V.V. Registered address - - 10-JUL-1991 Aruba - Paradise Papers
BINCORP A.V.V. Registered address - - 20-SEP-1988 Aruba - Paradise Papers
BONRAY N.V. Registered address - - 04-FEB-1987 Aruba - Paradise Papers
CIRCLE OF LOVE SOUVENIRS Registered address - - 23-DEC-2006 Aruba - Paradise Papers
CITIZANA A.V.V. Registered address - - 19-FEB-1991 Aruba - Paradise Papers
COLEBAY CONSTRUCTION A.V.V. Registered address - - 22-MAR-1991 Aruba - Paradise Papers
EXQUISITE ISLAND INTERNATIONAL A.V.V. Registered address - - 13-MAY-1991 Aruba - Paradise Papers
HORNTON INVESTMENTS A.V.V. Registered address - - 22-FEB-1991 Aruba - Paradise Papers
MALMEZ A.V.V. Registered address - - 10-JUL-1991 Aruba - Paradise Papers
MANZANA A.V.V. Registered address - - 17-APR-1989 Aruba - Paradise Papers
MARUMA A.V.V. Registered address - - 19-FEB-1991 Aruba - Paradise Papers
MODENA A.V.V. Registered address - - 17-MAY-1990 Aruba - Paradise Papers
RIMCORP A.V.V. Registered address - - 20-SEP-1988 Aruba - Paradise Papers
SMOKED BLUES A.V.V. Registered address - - 26-JUL-1990 Aruba - Paradise Papers
SONERA A.V.V. Registered address - - 19-FEB-1991 Aruba - Paradise Papers
SUFFISANA A.V.V. Registered address - - 22-FEB-1991 Aruba - Paradise Papers
UNIVERSAL INVESTMENTS CORPORATION V.O.F UNIVESTCORP Registered address - - 21-NOV-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

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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.