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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (6)

Role From To Data From
ESPINOSA, SIMON PEDRO Managing director 11-FEB-1992 - Paradise Papers
KOFFLER, ROBERT M. Managing director 11-FEB-1992 - Paradise Papers
GADALA-MARIA JR. JACOBO, JACOBO Managing director 11-FEB-1992 - Paradise Papers
ZALLES, CARLOS A. Managing director 11-FEB-1992 - Paradise Papers
QUIROS, SAMUEL ANTONIO Managing director 02-MAR-1992 - Paradise Papers
ATC TRUSTEES (ARUBA) NV Liquidator 17-JAN-1996 - 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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