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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
INTERCON FINANCIAL BANK N.V. Same name as - - 08-DEC-1989 Aruba - Paradise Papers

Officer (4)

Role From To Data From
FIGUERA GUZMAN, PABLO EMILIO Managing director 23-MAR-2001 - Paradise Papers
VERENZUELA NAVARES, OLGA TERESA President of the managing board 23-MAR-2001 - Paradise Papers
FERNANDEZ M., JUAN MANUEL Managing director 23-MAR-2001 - Paradise Papers
SEIJAS MARCANO, MARBENI MILAGROS Executive vice-president 23-MAR-2001 - 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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