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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
CROES, TEOFILO SEFERINO Supervisory director/commissioner 23-JUL-1998 - Paradise Papers
CROES, BONIFACIO BENITO Managing director 14-OCT-2004 - Paradise Papers
PETRONIA, ERNEST LUDWIG Chairman of supervisory board 22-APR-1998 - Paradise Papers
PETRONIA, NELSON RICHARD Managing director 22-APR-1998 - Paradise Papers

How to download this database

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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