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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
URRUTIA OGANDO, JOSE LUIS Managing director a 06-MAR-1997 - Paradise Papers
SAPORITI, GIAN LUIGI Managing director b 24-FEB-1989 - Paradise Papers
SANCHEZ GARRIDO, CASTOR MAJIN Managing director b 24-FEB-1989 - Paradise Papers
BUSQUETS VERGES, JOSE Managing director a 24-FEB-1989 - 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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