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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (6)

Role From To Data From
BUSTOS GIRALDO, MAGDA VIVIANA Treasurer 08-NOV-2012 - Paradise Papers
TRIMON, NICOLE JOANNE Secretary 08-NOV-2012 - Paradise Papers
ARENDS, ELVIS VALENTINO Vice-president 08-NOV-2012 - Paradise Papers
WERLEMAN, MARIA ANTONIETA DE LOURDES Supervisory director/commissioner 08-NOV-2012 - Paradise Papers
JIMENEZ, GUAICAIPURO JOSE Supervisory director/commissioner 08-NOV-2012 - Paradise Papers
ORMAN, MARGARITA SEVILLA President 08-NOV-2012 - 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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