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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (3)

Role From To Data From
FACHA GARCIA, ALBERTO Managing director 12-DEC-2000 - Paradise Papers
MARTINEZ PONCE, JOSE FRANCISCO Managing director 12-DEC-2000 - Paradise Papers
SAIZ FERNANDEZ, EDUARDO Managing director 12-DEC-2000 - 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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