The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

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.

Disclaimer