Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SALAMANDER INVESTMENTS A.V.V. | Managing director | 19-OCT-1993 | - | 19-OCT-1993 | Aruba | - | Paradise Papers |
COMERCIAL CIMEX A.V.V. (I.L.) | Liquidator | 10-APR-1995 | - | 05-JUL-1990 | Aruba | - | Paradise Papers |
TRUPIAAL MANAGEMENT COMPANY N.V. | Managing director | 11-OCT-2002 | - | 11-OCT-2002 | Aruba | - | Paradise Papers |
CARLENDA HOLDING N.V. | Liquidator | 01-OCT-1993 | - | 19-DEC-1986 | Aruba | - | Paradise Papers |
MELFI MARINE CORPORATION A.V.V. (I.L.) | Liquidator | 10-APR-1995 | - | 26-MAR-1990 | Aruba | - | Paradise Papers |
WIBO A.V.V. | Liquidator | 21-DEC-1992 | - | 29-NOV-1990 | Aruba | - | Paradise Papers |
W.B.S. WISE BUILDING SUPPLY N.V. | Managing director | 28-MAR-1996 | - | 25-MAR-1996 | Aruba | - | Paradise Papers |
C.D. STARLIGHT INTERTRADE (ARUBA) N.V. | Managing director | 05-JUN-1990 | - | 05-JUN-1990 | Aruba | - | Paradise Papers |
JUMAVIPA A.V.V. | Managing director | 04-APR-1989 | - | 28-MAR-1989 | Aruba | - | Paradise Papers |
MAGIC EAGLE FILMS A.V.V. | Managing director | 27-NOV-1990 | - | 23-NOV-1990 | Aruba | - | Paradise Papers |
H.R. PROPER HOLDING CORPORATION A.V.V. | Managing director | 26-MAY-1992 | - | 26-MAY-1992 | Aruba | - | Paradise Papers |
EAST WEST INTERNATIONAL A.V.V. | Managing director | 02-MAY-1991 | - | 02-MAY-1991 | Aruba | - | Paradise Papers |
VISION INTERNATIONAL A.V.V. | Managing director | 30-MAY-1991 | - | 29-MAY-1991 | Aruba | - | Paradise Papers |
J.I.B. WORLD A.V.V. | Managing director | 30-MAY-1991 | - | 29-MAY-1991 | Aruba | - | Paradise Papers |
WEST-END FILMS A.V.V. | Managing director | 17-JUN-1992 | - | 17-JUN-1992 | Aruba | - | Paradise Papers |
BONASSE INTERNATIONAL A.V.V. | Managing director | 16-JUL-1992 | - | 16-JUL-1992 | Aruba | - | Paradise Papers |
LINGUISTIC SOFTWARE INTERNATIONAL A.V.V. | Managing director | 08-MAY-1992 | - | 08-MAY-1992 | Aruba | - | Paradise Papers |
OVERLAND'S MANAGEMENT COMPANY A.V.V. (I.L. | Managing director | 08-MAY-1992 | - | 08-MAY-1992 | Aruba | - | Paradise Papers |
MAJESTIC INVESTMENTS A.V.V. | Managing director | 25-MAR-1992 | - | 25-MAR-1992 | Aruba | - | Paradise Papers |
ULAMA TRADING COMPANY N.V. | Managing director | 31-DEC-1969 | - | 10-AUG-1988 | Aruba | - | Paradise Papers |
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.
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.
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