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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
INDEL (ARUBA) N.V. Managing director 22-JUN-2004 - 22-JUN-2004 Aruba - Paradise Papers
IMC HOLDING N.V. Managing director 25-FEB-2003 - 17-APR-2000 Aruba - Paradise Papers
WHITE STONES REAL ESTATE MANAGEMENT N.V Managing director 28-OCT-2016 - 19-APR-1996 Aruba - Paradise Papers
ARUAS CORPORATION N.V. Managing director 18-NOV-2010 - 14-MAR-1990 Aruba - Paradise Papers
VIDEIRA MELATTI VBA Proxy 08-JAN-2016 - 30-JAN-2013 Aruba - Paradise Papers
CAREX PAPER & PRODUCTS N.V. Proxy 05-APR-2002 - 29-NOV-1976 Aruba - Paradise Papers
ATS MANAGEMENT N.V. Managing director 20-DEC-2002 - 20-DEC-2002 Aruba - Paradise Papers
IMC MANAGEMENT COMPANY (ARUBA) N.V. Managing director 01-SEP-2004 - 20-SEP-1991 Aruba - Paradise Papers
IMC CORPORATE SERVICES (ARUBA) N.V. Managing director 01-SEP-2004 - 09-DEC-1983 Aruba - Paradise Papers
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. Managing director 09-NOV-2001 - 18-FEB-1983 Aruba - Paradise Papers
ARUBA BEACHFRONT RESORTS N.V. Managing director 24-AUG-2005 - 22-OCT-1987 Aruba - Paradise Papers
HYATT BEACH FRONT NV Managing director 24-AUG-2005 - 25-NOV-1993 Aruba - Paradise Papers

Other (1)


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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.

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