Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Help us keep this data free.

ICIJ believes data like this should be public and accessible to everyone.

Donate today

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Country Aruba

Browse by country Aruba

Incorporation Jurisdiction Linked To Data From
BLACKSTONE GLOBAL TRADING GROUP CORP. 17-APR-2008 British Anguilla Aruba Panama Papers
EAGLEBELL HOLDINGS LIMITED 04-JAN-2010 British Anguilla Aruba Panama Papers
DALEVIEW PROPERTIES LIMITED 18-JAN-2008 British Anguilla Aruba Panama Papers
International Chemical Group ICGroup) Ltd. 18-JAN-2008 British Anguilla Aruba Panama Papers
VORALIS DEVELOPMENT CORP. 23-APR-2007 Panama Aruba Panama Papers
L & B'S LEASE INC. 08-JAN-1992 British Virgin Islands Aruba Panama Papers
CONRAD CORPORATION 02-JAN-1992 British Virgin Islands Aruba Panama Papers
PREMIERE LIFESTYLES INC. 03-JUN-1992 British Virgin Islands Aruba Panama Papers
CONDO CONNECTIONS INC. 30-APR-1992 British Virgin Islands Aruba Panama Papers
MONARCH FINANCE LTD. 02-JAN-1992 British Virgin Islands Aruba Panama Papers
NORTHSIDE INVESTMENTS LIMITED 02-JAN-1992 British Virgin Islands Aruba Panama Papers
KRESSMAN LIMITED 04-APR-1991 British Virgin Islands Aruba Panama Papers
DEFA INC. 07-APR-1992 British Virgin Islands Aruba Panama Papers
GOLDEN CLASS GROUP S.A. 12-MAR-2009 Panama Aruba Panama Papers
MEENA LIMITED 17-JUN-1991 British Virgin Islands Aruba Panama Papers
CARPEDIM INC. 23-NOV-1992 British Virgin Islands Aruba Panama Papers
WARBLER GLOBAL INC. 06-JAN-2009 Panama Aruba Panama Papers
Prudential Equity Group Ltd, S.A. 06-FEB-2009 Panama Aruba Panama Papers
ROMILAND PORTFOLIO INC. 08-FEB-2007 British Virgin Islands Aruba Panama Papers
DAISY SERVICES LTD. 18-FEB-2015 British Virgin Islands Aruba Panama Papers
WINGARA INC. 20-FEB-2007 British Virgin Islands Aruba Panama Papers
SHINING PLUS TRADING LTD. 20-APR-2012 British Virgin Islands Aruba Panama Papers
DELORAINE TECHNOLOGIES LIMITED 14-APR-2011 British Virgin Islands Aruba Panama Papers
BRYNGOLD ESTATES LIMITED 09-JUL-2015 British Virgin Islands Aruba Panama Papers
PERY ENTERPRISE LIMITED 08-JUN-2015 British Virgin Islands Aruba Panama Papers
CROWN PALACE TRADING CORP. 04-JUL-2005 British Virgin Islands Aruba Panama Papers
COMFORT INVESTMENT LIMITED 13-JUN-1988 British Virgin Islands Aruba Panama Papers
VISTAMAR HOUSE A.V.V. 14-MAY-1993 Barbados Aruba, Barbados Paradise Papers - Barbados corporate registry
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now