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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

Role From To Incorporation Jurisdiction Status Data From
A.W. INVESTMENT AVV Registered address - - 07-JUN-1994 Aruba - Paradise Papers
BEAUCHAMPS A.V.V. Registered address - - 20-AUG-1993 Aruba - Paradise Papers
BEAUFORT INVESTMENTS A.V.V. Registered address - - 20-AUG-1993 Aruba - Paradise Papers
BISHOP INVESTMENT A.V.V. Registered address - - 11-JUN-1993 Aruba - Paradise Papers
BLUE FOUNTAIN AVV Registered address - - 20-DEC-1993 Aruba - Paradise Papers
BLUEFIELDS INTERNATIONAL A.V.V. Registered address - - 20-AUG-1993 Aruba - Paradise Papers
CHALYT A.V.V. Registered address - - 07-MAY-1993 Aruba - Paradise Papers
FARZOO KOSTMETIC LAB. INC. A.V.V. Registered address - - 09-SEP-1988 Aruba - Paradise Papers
FEATURE CORPORATION A.V.V. Registered address - - 05-NOV-1991 Aruba - Paradise Papers
FIRST FINANCE COMPANY (F.F.C.) A.V.V. Registered address - - 26-OCT-1993 Aruba - Paradise Papers
HUMABA N.V. Registered address - - 19-MAY-1972 Aruba - Paradise Papers
INDOR A.V.V. Registered address - - 06-SEP-1991 Aruba - Paradise Papers
LANTANA A.V.V. (I.L.) Registered address - - 22-MAY-1992 Aruba - Paradise Papers
MEDIAMAR PROMOTIONS AVV Registered address - - 06-JAN-1995 Aruba - Paradise Papers
MIMOSA HOLDINGS AVV Registered address - - 20-DEC-1993 Aruba - Paradise Papers
NEDERLANDS HANDELSHUIS ZUID A.V.V. (I.L.) Registered address - - 05-JUL-1993 Aruba - Paradise Papers
PRISMA INVESTMENTS AVV Registered address - - 17-MAR-1994 Aruba - Paradise Papers
ROYAL VACATIONS INVESTMENTS INTERNATIONAL AVV Registered address - - 02-MAR-1995 Aruba - Paradise Papers
S & S INVESTMENT AVV Registered address - - 06-JUL-1994 Aruba - Paradise Papers
TIVOLIN INVESTMENT AVV Registered address - - 20-DEC-1993 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.