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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
SANCHEZ, GREGORIO OVIDIO RODRIGUEZ Managing director 06-JUL-1990 - Paradise Papers
GONZALEZ-ANLEO PADURA, ROBERTO Managing director 06-JUL-1990 - Paradise Papers
LOPEZ-MUINO, FERNANDO JOSE Managing director 06-JUL-1990 - Paradise Papers
E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V Liquidator 10-APR-1995 - 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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