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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (6)

Role From To Data From
VINCENT, ESTHER E. Liquidator 20-NOV-1991 - Paradise Papers
LIM, IRIS T. Liquidator 20-NOV-1991 - Paradise Papers
KAFIE JR, EDUARDO Proxy 25-APR-1988 - Paradise Papers
KAFIE JR, LUIS Proxy 25-APR-1988 - Paradise Papers
KAFIE, SCHUCRY Proxy 25-APR-1988 - Paradise Papers
ARUBA MANAGEMENT COMPANY N.V. Liquidator 29-NOV-1991 - 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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