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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (7)

Role From To Data From
BAZO, MARIA Managing director b 07-MAY-1996 - Paradise Papers
SUCRE, GASTON Managing director b 07-MAY-1996 - Paradise Papers
ARCAYA, PEDRO Managing director a 07-MAY-1996 - Paradise Papers
MORRISON, RANDOLPH Managing director b 07-MAY-1996 - Paradise Papers
BAZO, ALFREDO Managing director a 07-MAY-1996 - Paradise Papers
FERNANDEZ FEO MC MAHON, MARTIN Managing director a 07-MAY-1996 - Paradise Papers
FEO GARCIA, LUIS FERNANDEZ Managing director a 07-MAY-1996 - 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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