Officer:
HBM ARUBA N.V.
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCALIBUR CORPORATION AVV | Liquidator | 31-JAN-1996 | - | 31-JAN-1996 | Aruba | - | Paradise Papers |
| ED INVESTMENTS A.V.V. | Liquidator | 14-AUG-2001 | - | 19-MAR-1997 | Aruba | - | Paradise Papers |
| EZECASH.COM ARUBA A.V.V. (I.L.) | Liquidator | 14-SEP-2001 | - | 25-MAR-1996 | Aruba | - | Paradise Papers |
| INTRADE A.V.V. | Liquidator | 24-JAN-1997 | - | 28-JAN-1993 | Aruba | - | Paradise Papers |
| FUCHSIA INVESTMENT A.V.V. (I.L.) | Liquidator | 23-MAY-2000 | - | 24-FEB-1993 | Aruba | - | Paradise Papers |
| FONDANT CORPORATION A.V.V. | Liquidator | 01-MAR-1993 | - | 01-MAR-1993 | Aruba | - | Paradise Papers |
| DCB RESORT MANAGEMENT A.V.V. | Liquidator | 19-JAN-1998 | - | 12-JUL-1996 | Aruba | - | Paradise Papers |
| DCEA INTERNATIONALES A.V.V. | Liquidator | 19-APR-2002 | - | 28-AUG-2001 | Aruba | - | Paradise Papers |
| LIMBER A.V.V. (I.L.) | Liquidator | 03-MAY-1999 | - | 23-SEP-1992 | Aruba | - | Paradise Papers |
| ZYRTEC INVESTMENT AVV | Liquidator | 28-DEC-2001 | - | 10-MAR-1995 | Aruba | - | Paradise Papers |
| MYCASINOPINIONS INTERNATIONAL A.V.V. | Liquidator | 15-OCT-2001 | - | 03-NOV-2000 | Aruba | - | Paradise Papers |
| CARIX INVESTMENT AVV (I.L.) | Liquidator | 20-MAY-1998 | - | 07-FEB-1994 | Aruba | - | Paradise Papers |
| PHONE LINX AVV | Liquidator | 30-DEC-2005 | - | 17-DEC-1993 | Aruba | - | Paradise Papers |
| AVANTI CORPORATION AVV (I.L.) | Liquidator | 14-AUG-1998 | - | 14-OCT-1994 | Aruba | - | Paradise Papers |
| DELEVAN TRADING AVV (I.L.) | Proxy | 31-DEC-2005 | - | 15-FEB-1995 | Aruba | - | Paradise Papers |
| VOGUE INVESTMENT A.V.V. | Managing director | 10-FEB-1993 | - | 10-FEB-1993 | Aruba | - | Paradise Papers |
| GOLDSBERG CORPORATION A.V.V. | Managing director | 29-SEP-1992 | - | 21-AUG-1990 | Aruba | - | Paradise Papers |
| CARESMA AVV (I.L.) | Proxy w/title administrator of the liquidator | 28-AUG-2003 | - | 08-JAN-1996 | Aruba | - | Paradise Papers |
| ASIATEL A.V.V. (I.L.) | Managing director | 07-FEB-2003 | - | 17-AUG-1993 | Aruba | - | Paradise Papers |
| COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.) | Proxy | 31-DEC-2005 | - | 13-JAN-1997 | 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.