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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (3)

Role From To Data From
MADURO, FILOMENO ESTEVAN IGNOVIO Managing director 01-DEC-1993 - Paradise Papers
TJON-EN-FA, MARCEL GERARDUS Managing director 01-DEC-1993 - Paradise Papers
CROES, RAFAEL Managing director 04-JAN-1984 - 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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