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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (7)

Role From To Data From
PANIAGUA GONZALEZ, JOSE GUILLERMO Managing director 23-JUN-1997 - Paradise Papers
MILLAR, GERALD Managing director 23-JUN-1997 - Paradise Papers
MARTINEZ-SUCRE, MARIELA DEL COROMOTO Proxy 22-AUG-1994 - Paradise Papers
BAUTISTA GONZALEZ, BRAULIO Managing director 23-JUN-1997 - Paradise Papers
SUAREZ VILLAR, LUIS MIGUEL Managing director 23-JUN-1997 - Paradise Papers
MARTINEZ, FERNANDO RAFAEL Proxy 22-AUG-1994 - Paradise Papers
AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V. Managing director 29-NOV-1988 - 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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