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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (10)

Role From To Data From
ALIBERT, AGUSIN Managing director 25-AUG-1992 - Paradise Papers
PERAZA, JULIO CESAR Managing director 25-AUG-1992 - Paradise Papers
FLORRIAGA, ALEXANDER Managing director 25-AUG-1992 - Paradise Papers
SANNIA, BERGIO Managing director 25-AUG-1992 - Paradise Papers
GOODING, CLEMENTE Managing director 25-AUG-1992 - Paradise Papers
CASTILLO, H. CARLOS Managing director 25-AUG-1992 - Paradise Papers
GONZALEZ, HORACIO Managing director 25-AUG-1992 - Paradise Papers
BENTATA, ELIAS Managing director 25-AUG-1992 - Paradise Papers
VASQUEZ, GONZALO Managing director 25-AUG-1992 - Paradise Papers
CASTILLO ROMANACE, CARLOS EDUARDO Managing director 25-AUG-1992 - 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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