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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
ZULOAGA POCATERRA, FRANCISCO JOSE Managing director 05-JUL-1990 - Paradise Papers
MEZERHANE, NELSON JOSE Managing director 05-JUL-1990 - Paradise Papers
PEREZ CASTILLO, OSCAR Managing director 05-JUL-1990 - Paradise Papers
DUTCH ANTILLES MANAGEMENT N.V. Liquidator 04-AUG-2011 - 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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