Tcb International A.V.V. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Concessielaan 8, Oranjestad Oost, Aruba.
| Entity Name | TCB INTERNATIONAL A.V.V. |
| Address | Concessielaan 8, Oranjestad Oost Aruba |
| Jurisdiction Description | Aruba |
| Country | Aruba |
| Incorporation Date | 2003-03-10 |
| Source ID | Paradise Papers - Aruba corporate registry |
| Valid Until | Aruba corporate registry data is current through 2016 |
| Address | Country | Source ID |
|---|---|---|
| CONCESSIELAAN 8, ORANJESTAD OOST | Aruba | Paradise Papers - Aruba corporate registry |
| Street Address |
CONCESSIELAAN 8, ORANJESTAD OOST |
| Country | Aruba |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Dominican Freight & Trading Company A.V.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2002-06-05 |
| Inversiones Santa Cruz A.V.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2002-06-10 |
| Aconit A.V.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2003-08-19 |
| Euro-American Lighting & Electrical Co. N.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2002-12-20 |
| Stichting Derdengelden Htc | Concessielaan 8, Oranjestad Oost, Aruba | 2004-09-20 |
| Carud A.V.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2004-01-16 |
| Redgold International A.V.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2008-10-03 |
| Blackthorn Investments A.V.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2004-08-19 |
| Zambrano Globe Payment Services A.V.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2004-03-23 |
| Oase Management & Consulting Services A.V.V. | Concessielaan 8, Oranjestad Oost, Aruba | 2002-10-08 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Offroad Evolution Aruba Rental & Tours | Bubali 106-B, Noord, Aruba | 2017-02-15 |
| Oprecco - Vitaxxe Trading | Seroe Biento 28-J, Santa Cruz, Aruba | 2017-03-01 |
| Caribbean Spice Snacks Take Away | Mandolinstraat 31, Oranjestad Oost, Aruba | 2017-04-12 |
| Laura's Tireshop & Repair | Kudawecha 8, Noord, Aruba | 2017-04-28 |
| Hpg Safety Inspector | Macuarima 32-A, Santa Cruz, Aruba | 2017-06-01 |
| Fun ' Wash | Nune 7-T, Paradera, Aruba | 2017-10-01 |
| R.M. Aruba Souvenir Shop | Bushiri 6-S, Oranjestad West, Aruba | 2017-04-27 |
| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Caribbean White Point N.V. - White Point Manpower | Boegoeroei 31-C Lokaal 1, Noord, Aruba | 2017-07-01 |
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Eco International Inc. | Bahamas | 2000-07-11 |
| Ks & L International Ltd. | Mauritius | 1998-01-05 |
| Han Wei International Ltd | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2007-09-11 |
| Baz International Limited [Caldy International Pty) Limited | Hong Kong | 2003-01-02 |
| Heritage Kurdistan International Limited (Ex-Legacy International Oil Company Limited) | Guernsey | 2006-03-20 |
| Irbis International Inc. (Formerly Salsa International Inc) | Bahamas | 1993-06-09 |
| O International, Ltd. | Bahamas | 1994-03-07 |
| Clima International Ltd Formerly Sandrina International Ltd. | Bahamas | 1994-02-10 |
| Rr International Ltd. | Bahamas | 2003-03-18 |
| A&L International Ltd. | Malta | 1996-06-17 |
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