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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
TORRES PEREZ, NELSON Managing director 08-MAR-2000 - Paradise Papers
PEREIRA MARTINS, NUNO DUARTE Managing director 15-MAY-2013 - Paradise Papers
VAN OORD, MARINUS ALEXANDER Managing director 01-NOV-2008 - Paradise Papers
GONZALEZ PEREZ, JORGE Managing director 16-AUG-2004 - Paradise Papers

Intermediary (1)


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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