The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry


Officer (15)

Role From To Data From
VILLALBA VILLALBA, JULIAN OBDULIO Supervisory director/commissioner 17-SEP-1999 - Paradise Papers
DIAZ-VASQUEZ, RUBEN DARIO Proxy 13-NOV-1998 - Paradise Papers
GUMMING, FRANCISCO JAVIER Proxy 25-MAY-2000 - Paradise Papers
CROES, NELSON ANTONIUS CERILIO Proxy 05-NOV-1997 - Paradise Papers
GONZALEZ, RODOLFO Proxy 25-MAY-2000 - Paradise Papers
MARTINEZ-YBOR, IGNACIO Proxy 25-MAY-2000 - Paradise Papers
KOOLMAN-LEWIS, SANDRA Proxy 25-MAY-2000 - Paradise Papers
GARCIA RODRIGUEZ, SIMEON RAFAEL Managing director 09-JUL-1998 - Paradise Papers
KOCK, GIOVANNI FERNANDO Proxy 13-NOV-1998 - Paradise Papers
WERNET, FLORISELLA SOFIA Supervisory director/commissioner 22-FEB-1997 - Paradise Papers
RIVEROLL ESTRADA, ALFONSO Supervisory director/commissioner 03-FEB-2000 - Paradise Papers
LEJUEZ, CHRIS FRANS KAREL JOSEPH Chairman of supervisory board 17-SEP-1999 - Paradise Papers
MADURO, KAREL ALEJANDRO JOHN Proxy 25-MAY-2000 - Paradise Papers
DE CUBA, ENRIQUE EUGENIO Proxy 25-MAY-2000 - Paradise Papers
COHEN HENRIQUEZ, RAOUL Supervisory director/commissioner 30-JUN-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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more