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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 (121)

Role From To Incorporation Jurisdiction Status Data From
KAS INVESTMENT A.V.V. Liquidator 19-DEC-2002 - 26-NOV-1998 Aruba - Paradise Papers
WALTAKA A.V.V. (I.L.) Liquidator 11-OCT-2005 - 11-JAN-1999 Aruba - Paradise Papers
UNILINK TRADING A.V.V. Liquidator 07-JUN-2007 - 07-SEP-1998 Aruba - Paradise Papers
TRIDENT TRADING CA A.V.V. Liquidator 24-APR-2007 - 06-MAR-2003 Aruba - Paradise Papers
GUDRUN FUND A.V.V. (I.L.) Liquidator 25-JUN-2001 - 02-FEB-2000 Aruba - Paradise Papers
SAMA TWIN COMPANY A.V.V. Liquidator 24-DEC-2002 - 13-SEP-2001 Aruba - Paradise Papers
RALLEST CORPORATION AVV Liquidator 25-APR-2008 - 10-MAY-2005 Aruba - Paradise Papers
HEYDER HEIDE INCORP. A.V.V. (I.L.) Liquidator 04-MAY-2004 - 08-AUG-2000 Aruba - Paradise Papers
FASTBUILDERS. A.V.V.(I.L.) Liquidator 21-FEB-2002 - 07-NOV-2000 Aruba - Paradise Papers
IN STONE SLABS & TILES A.V.V. Liquidator 25-SEP-2006 - 30-NOV-2000 Aruba - Paradise Papers
DE BEEKSTROOM A.V.V. (I.L.) Liquidator 20-NOV-2009 - 05-DEC-2000 Aruba - Paradise Papers
BRITISH MARITIME LTD. A.V.V. (I.L.) Liquidator 15-AUG-2006 - 18-DEC-2003 Aruba - Paradise Papers
MARTON A.V.V. Liquidator 14-MAY-2002 - 13-MAR-2000 Aruba - Paradise Papers
LYMI INVEST AVV (I.L.) Liquidator 09-JAN-2004 - 18-JUL-1995 Aruba - Paradise Papers
ANTROS AVV (I.L.) Liquidator 17-JUL-2002 - 13-DEC-1995 Aruba - Paradise Papers
DE WATERSTROOM A.V.V. (I.L.) Liquidator 04-MAY-2004 - 08-AUG-2000 Aruba - Paradise Papers
CURADOS A.V.V. Liquidator 22-DEC-2006 - 18-AUG-1999 Aruba - Paradise Papers
GOT BRAZIL IMPORT-EXPORT SLAB & TILES A.V.V. Liquidator 12-DEC-2002 - 22-OCT-1999 Aruba - Paradise Papers
MISE MESHINO A.V.V. (I.L.) Liquidator 01-JUN-2004 - 20-SEP-1999 Aruba - Paradise Papers
LARIX INVESTMENTS A.V.V. (I.L) Liquidator 24-MAY-2002 - 04-JUL-1996 Aruba - Paradise Papers

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