Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ANSUZ CONSULTANCY N.V. | Registered address | - | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
WINDWARD INSURANCE SOLUTIONS N.V. | Registered address | - | - | 22-SEP-2009 | Aruba | - | Paradise Papers |
FIGHT CRIME SECURITY | Registered address | - | - | 17-NOV-2015 | Aruba | - | Paradise Papers |
MARINE INDUSTRIAL TECHNICAL SERVICES ARUBA (MITS) | Registered address | - | - | 01-NOV-1985 | Aruba | - | Paradise Papers |
OTHALAZ HOLDING N.V. | Registered address | - | - | 21-JUN-1994 | Aruba | - | Paradise Papers |
WINDWARD REAL ESTATE & CONSTRUCTION N.V. | Registered address | - | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
CONSECAS N.V. | Registered address | - | - | 31-OCT-2003 | Aruba | - | Paradise Papers |
ARUBA EVENT SERVICES N.V. | Registered address | - | - | 30-MAY-1979 | Aruba | - | Paradise Papers |
OTHALAZ ENTERPRISES N.V. | Registered address | - | - | 22-JUL-2008 | Aruba | - | Paradise Papers |
MAVISTA CONSULTANCY N.V. | Registered address | - | - | 29-NOV-2006 | Aruba | - | Paradise Papers |
WINDWARD AUTOMOTIVE INSURANCE SERVICES N.V. | Registered address | - | - | 22-SEP-2009 | Aruba | - | Paradise Papers |
WINDWARD CLAIM SERVICES N.V. | Registered address | - | - | 22-SEP-2009 | Aruba | - | Paradise Papers |
WINDWARD RISK CONSULTANTS N.V. | Registered address | - | - | 22-SEP-2009 | Aruba | - | Paradise Papers |
WINDWARD INSURANCE SERVICES HOLDING N.V. | Registered address | - | - | 22-SEP-2009 | Aruba | - | Paradise Papers |
WINDWARD INTERNATIONAL HOLDING N.V. | Registered address | - | - | 22-SEP-2009 | Aruba | - | Paradise Papers |
WINDWARD CARS & RENTALS N.V. | Registered address | - | - | 21-DEC-2012 | Aruba | - | Paradise Papers |
MAVISTA HOLDING N.V. | Registered address | - | - | 29-NOV-2006 | Aruba | - | Paradise Papers |
LAW INFORCEMENT SECURITY | Registered address | - | - | 17-FEB-2016 | Aruba | - | Paradise Papers |
FEHU HOLDING N.V. | Registered address | - | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
HUBERT SALAS & CO. (ARUBA) N.V. | Registered address | - | - | 16-NOV-1956 | 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.
There are legitimate uses for offshore companies and trusts. Read more