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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (6)

Role From To Data From
MORENO, JOHNY Managing director 25-APR-1991 - Paradise Papers
MARIN, FELIX Managing director 25-APR-1991 - Paradise Papers
AGUINO, CESAR Managing director 25-APR-1991 - Paradise Papers
POLEO UZCATEGUI, ALBERTO Managing director 25-APR-1991 - Paradise Papers
D'AGOSTINO, LUIS ALBERTO Managing director 25-APR-1991 - Paradise Papers
D'AGOSTINO, FRANCO Managing director 25-APR-1991 - 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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