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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (8)

Role From To Data From
ARIAS-CALDERON, JAIME A. Managing director 31-DEC-1969 - Paradise Papers
MOTTA-CARDOZE, ROBERTO Managing director 31-DEC-1969 - Paradise Papers
ESTEVE, VICENTE P. Managing director 31-DEC-1969 - Paradise Papers
HEILBRON, OSVALDO Managing director 31-DEC-1969 - Paradise Papers
CARRIZO E., JAVIER Managing director 31-DEC-1969 - Paradise Papers
SMITH, PAUL Managing director 31-DEC-1969 - Paradise Papers
REYES E., RAFAEL Vice-president 30-SEP-1987 - Paradise Papers
DE CHEN, GRACIELA L. 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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