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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
FABBRI, PAOLO LUIS Managing director 31-DEC-1969 - Paradise Papers
LACASA, CARLOS A. Managing director 31-DEC-1969 - Paradise Papers
ZAMORA, ANTONIO R. Managing director 31-DEC-1969 - Paradise Papers
LACASA, ARMANDO Managing director 31-DEC-1969 - Paradise Papers
FABBRI, GIORGIO Managing director 31-DEC-1969 - Paradise Papers
GUTIERREZ, JOSE R. Managing director 31-DEC-1969 - Paradise Papers
MANRIQUE, FRANCISCO J. Managing director 31-DEC-1969 - Paradise Papers
MONZON, FRANCISCO M. Managing director 31-DEC-1969 - Paradise Papers
ARULEX N.V. Managing director 31-DEC-1969 - 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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