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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
FOLKS INTERNATIONAL N.V. Same name as - - 03-DEC-1990 Aruba - Paradise Papers

Officer (2)

Role From To Data From
NUNEZ-ORTIZ, NELSON FRANCISCO ANTONIO Managing director 03-DEC-1990 - Paradise Papers
NUNEZ ORTIZ-CROES, MARIA ADELAIDA Managing director 03-DEC-1990 - 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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