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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (5)

Role From To Data From
RAFFA, GREGORY Board-member 03-APR-1991 - Paradise Papers
JIMENEZ, RAMON ARTURO Board-member 03-APR-1991 - Paradise Papers
DEHART, DONALD MILTON Supervisory director/commissioner 26-JAN-1989 - Paradise Papers
PROFET, MICHEL ANDREW Treasurer 03-APR-1991 - Paradise Papers
SWAIN, ROBERT EARL President 26-OCT-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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