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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (15)

Role From To Data From
JANSEN, JOHANNES ERIC Supervisory director/commissioner 04-MAY-2000 - Paradise Papers
TROMP-VAN DER BIEZEN, JOURENE GERALDINE Proxy 20-JAN-1998 - Paradise Papers
KOK, PETRUS JACOBUS WILHELMUS GERARDUS Supervisory director/commissioner 25-MAR-2004 - Paradise Papers
CROES, MARJORIE MAUREEN Proxy 15-JUL-1994 - Paradise Papers
ODUBER-DANIA, ENVELINE ELIZABETH Proxy 20-JUL-1999 - Paradise Papers
SOLAGNIER, JOZEF MICHAEL Proxy 09-JUL-1998 - Paradise Papers
IBARRA, ORLANDO JOSE Proxy 14-MAR-2001 - Paradise Papers
VAN DOORN, GIJSBERTUS JAN HENDRIK General managing director 01-JUL-2005 - Paradise Papers
CROES-DE CUBA, MISELLA RICARDA Proxy 14-MAR-2001 - Paradise Papers
BEAUJON, FREDERIK ROYSTON MACDONALD Proxy 14-MAR-2001 - Paradise Papers
SCHIMMEL, ROGER FEDELIUS HENDRIKUS Proxy 06-NOV-2001 - Paradise Papers
GOMES CASSERES, CLARK Supervisory director/commissioner 01-JAN-1983 - Paradise Papers
MARTINA, GILBERT BERNARDO Managing director 02-OCT-2007 - Paradise Papers
SALEH, JAIME MERCELINO Supervisory director/commissioner 25-MAR-2004 - Paradise Papers
LUNCEY-KOCK, ANNA LILLIAN Proxy 20-JUL-1999 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more