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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 (193)

Role From To Incorporation Jurisdiction Status Data From
EQUITAS INVESTMENTS AVV Registered address - - 29-JUN-1994 Aruba - Paradise Papers
IDES INVESTMENT AVV Registered address - - 18-NOV-1994 Aruba - Paradise Papers
INTERSUR DEVELOPMENT CORPORATION (I.D.C.0 A.V.V. Registered address - - 18-AUG-1993 Aruba - Paradise Papers
ISLAND GREEN AVV Registered address - - 15-DEC-1993 Aruba - Paradise Papers
PRETORIA AVV Registered address - - 29-JUN-1994 Aruba - Paradise Papers
HARELDA CORPORATION AVV Registered address - - 05-SEP-1994 Aruba - Paradise Papers
GEOAMBIENTE MINING GROUP INTERNATIONAL A.V.V. Registered address - - 23-JUN-1993 Aruba - Paradise Papers
OTERO HOLDING N.V. Registered address - - 18-NOV-1992 Aruba - Paradise Papers
PRIME RESOURCES CORPORATION A.V.V. Registered address - - 06-APR-1993 Aruba - Paradise Papers
ALLUVIO A.V.V. Registered address - - 07-MAY-1993 Aruba - Paradise Papers
HERIOT INVESTMENTS A.V.V. Registered address - - 20-APR-1993 Aruba - Paradise Papers
COLCHIS RESOURCES LTD. A.V.V. Registered address - - 18-AUG-1993 Aruba - Paradise Papers
TOIRA A.V.V. Registered address - - 07-MAY-1993 Aruba - Paradise Papers
THESAURUS INVESTMENTS A.V.V. Registered address - - 17-MAY-1993 Aruba - Paradise Papers
PARIDIUM A.V.V. Registered address - - 14-JAN-1993 Aruba - Paradise Papers
ODAL ENTERPRISES A.V.V. Registered address - - 27-MAY-1993 Aruba - Paradise Papers
HAMRAX TRADING N.V. Registered address - - 01-JUN-1993 Aruba - Paradise Papers
ZEMINDAR A.V.V. Registered address - - 02-JUN-1993 Aruba - Paradise Papers
INFAZON ENTERPRISES A.V.V. Registered address - - 02-JUN-1993 Aruba - Paradise Papers
WICA INVESTMENTS AVV Registered address - - 05-OCT-1994 Aruba - Paradise Papers

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