Hr Investment & Financial Services A.V.V. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Emanstraat 122, Oranjestad Oost, Aruba.
| Entity Name | HR INVESTMENT & FINANCIAL SERVICES A.V.V. |
| Address | Emanstraat 122, Oranjestad Oost Aruba |
| Jurisdiction Description | Aruba |
| Country | Aruba |
| Incorporation Date | 2002-12-23 |
| Struck Off Date | 2005-06-06 |
| Source ID | Paradise Papers - Aruba corporate registry |
| Valid Until | Aruba corporate registry data is current through 2016 |
| Address | Country | Source ID |
|---|---|---|
| EMANSTRAAT 122, ORANJESTAD OOST | Aruba | Paradise Papers - Aruba corporate registry |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| GENIE LORETO, ERWIN RAMON |
| Street Address |
EMANSTRAAT 122, ORANJESTAD OOST |
| Country | Aruba |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Glema Investments N.V.(I.L.) | Emanstraat 122, Oranjestad Oost, Aruba | 1999-12-30 |
| Mykos A.V.V. (I.L.) | Emanstraat 122, Oranjestad Oost, Aruba | 2005-11-29 |
| Alvaros Holding N.V. (I.L.) | Emanstraat 122, Oranjestad Oost, Aruba | 2004-01-21 |
| Carib Fisheries A.V.V. | Emanstraat 122, Oranjestad Oost, Aruba | 2003-02-10 |
| G.B.P.C. Trading & Advising A.V.V. | Emanstraat 122, Oranjestad Oost, Aruba | 2001-07-06 |
| Shera Accounting & Tax Consultants Vba | Emanstraat 122, Oranjestad Oost, Aruba | 2013-04-16 |
| Rosy Investment & Financial Services A.V.V. | Emanstraat 122, Oranjestad Oost, Aruba | 2002-12-23 |
| Carpatin A.V.V. | Emanstraat 122, Oranjestad Oost, Aruba | 2005-12-20 |
| Cee-Es Health & Slim Center | Emanstraat 122, Oranjestad Oost, Aruba | 2009-01-01 |
| E.L. Eurolink Aruba N.V. | Emanstraat 122, Oranjestad Oost, Aruba | 2004-08-23 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Lock N Roll Timeshare Storage | Sabana Basora 12-E, Savaneta, Aruba | 2017-07-08 |
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
| Kokolishi Beach Rentals | Pos Chiquito 28-E, Savaneta, Aruba | 2017-02-27 |
| Oprecco - Vitaxxe Trading | Seroe Biento 28-J, Santa Cruz, Aruba | 2017-03-01 |
| Fun ' Wash | Nune 7-T, Paradera, Aruba | 2017-10-01 |
| Buscando La Vida Transportation | Madiki 85-F, Oranjestad West, Aruba | 2017-08-01 |
| Lindy Lifestyle Boutique | Hendrikstraat 16-A, Oranjestad Oost, Aruba | 2017-02-24 |
| Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
| Caribbean White Point N.V. - White Point Manpower | Boegoeroei 31-C Lokaal 1, Noord, Aruba | 2017-07-01 |
| Roy's Services | Seroe Blanco 10, Lok 2, Oranjestad Oost, Aruba | 2017-06-01 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Colorado Financial and Investment Inc. | Colombia | 1979-02-09 |
| Financial Investment Trust Co. Ltd. | Regency House 254 Kingsway, Valletta, Malta, Malta | 1969-11-11 |
| Financial Investment Management Ltd. | Saint Kitts and Nevis | 1998-02-20 |
| Total Wealth Investment Financial Inc. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2008-09-19 |
| Int'Nl Chemical Financial & Investment Corp. Ltd | Bahamas | 1980-06-30 |
| Jubilee Financial & Investment Co.,Inc. | Jersey | 1979-03-09 |
| City Investment Financial Corp. | Colombia | 1980-01-14 |
| Raptor Investment Financial Ltd. | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A., Not identified;United States | 1998-11-03 |
| Machinery Financial Investment Ltd. | Samoa | 2001-09-05 |
| Sea Trade Financial Investment Ltd. | Saint Kitts and Nevis | 2012-06-19 |
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