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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (13)

Role From To Data From
HENTSCHEL, DAVID ALLEN Managing director 31-DEC-1969 - Paradise Papers
LECLERC, LEO LOUIS Managing director 31-DEC-1969 - Paradise Papers
SUAVE, MAURICE Managing director 31-DEC-1969 - Paradise Papers
LAURANCE, DALE RODERIC Managing director 31-DEC-1969 - Paradise Papers
GARBER, BRAM Managing director 31-DEC-1969 - Paradise Papers
ROBERTSON, JOHN MAXWELL Managing director 31-DEC-1969 - Paradise Papers
HAWKE, JOHN HOWARD Managing director 31-DEC-1969 - Paradise Papers
RHIND, JOHN ARTHUR Managing director 31-DEC-1969 - Paradise Papers
HOLLENBAUGH, RICHARD Managing director 31-DEC-1969 - Paradise Papers
IRANI, RAY R. DR Managing director 31-DEC-1969 - Paradise Papers
MCKEE, JOHN ANGUS Managing director 31-DEC-1969 - Paradise Papers
DORGAN, JOHN JOSEPH Managing director 05-DEC-1989 - Paradise Papers
MARTIN, DAVID ROLO Managing director 31-DEC-1969 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more