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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
DIAZ, ANGEL FUGUET Managing director 05-NOV-1990 - Paradise Papers
TORRES, MIGUEL RODRIGUEZ Managing director 05-NOV-1990 - Paradise Papers
ANZOLA, JOSE GABALDON Managing director 05-NOV-1990 - Paradise Papers
CASTANEDA, RAFAEL Managing director 05-NOV-1990 - Paradise Papers
GUERRA, ANDRES Managing director 05-NOV-1990 - Paradise Papers
MURZI, JOSE PALMA Managing director 05-NOV-1990 - Paradise Papers
URRUTIA, CARLOS ARCAYA Managing director 05-NOV-1990 - Paradise Papers
ELLIOT, NORBERTO OMAR Managing director 05-NOV-1990 - Paradise Papers
CHALBAUD, LUIS RAMON Managing director 05-NOV-1990 - 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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