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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (5)

Role From To Data From
MATUREN, MIGUEL ANGEL Managing director 04-SEP-1991 - Paradise Papers
GARCIA ARAUJO, MAURICIO, C.I. 114.539 Managing director 04-SEP-1991 - Paradise Papers
VALDEZ, REYNALDO, C.I. 6.822.718 Managing director 04-SEP-1991 - Paradise Papers
BOCARANDA, GEORGE, C.I. 2.111.579 Managing director 03-OCT-1991 - Paradise Papers
AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V Liquidator 16-JAN-1998 - 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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