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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
ONDARZA VEGA, ABDON Proxy 05-MAR-1999 - Paradise Papers
CANO, OSWALD LORENZO Managing director 25-APR-2001 - Paradise Papers
DE LAS CASAS RICCARDI, LUIS Proxy 05-MAR-1999 - Paradise Papers
ARAYA BRAVO, EUGENIO Proxy 05-MAR-1999 - Paradise Papers
TABJA AWAPARA, ENRIQUE Proxy 05-MAR-1999 - Paradise Papers
JENNAT GAROUSY, ALAN Managing director 28-APR-2000 - Paradise Papers
BATIEVSKY SPACK, JACK Managing director 28-APR-2000 - Paradise Papers
PEREZ WEBER, JOAQUIN JOSE Managing director 28-APR-2000 - Paradise Papers
SCHALING & PARTNERS N.V. Liquidator 15-SEP-2008 - 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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