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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (7)

Role From To Data From
OROZCO CASTRO, MARTIN ENRIQUE Managing director 27-NOV-1995 - Paradise Papers
MOLINA RODAS, VICTOR CENEN Managing director 26-MAY-2004 - Paradise Papers
RODRIGUEZ RODRIGUEZ, HUMBERTO SEGUNDO Managing director 26-MAY-2004 - Paradise Papers
RIERA HERRERA, RICARDO Managing director 27-NOV-1995 - Paradise Papers
RIERA HERRERA, NESTOR LUIS Managing director 27-NOV-1995 - Paradise Papers
RIERA HERRERA, GERARDO Managing director 26-MAY-2004 - Paradise Papers
RIERA ZUBILLAGA, RAUL JOSE Managing director 27-NOV-1995 - Paradise Papers

Address (1)


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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