The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
VELASQUEZ, PEDRO RAMON Board-member 07-APR-1992 - Paradise Papers
RAYMOND-CORREA, DESIREE CLOTHILDE Board-member 07-APR-1992 - Paradise Papers
ALMAZO GONZALEZ, LUIS EDUARDO Board-member 07-APR-1992 - Paradise Papers
CROES, ELSA PATRICIA Board-member 07-APR-1992 - Paradise Papers
MATOS LOPEZ, EDUARDO JOSE Board-member 07-APR-1992 - Paradise Papers
KELKBOOM, SERGIO ENRIQUE Board-member 08-APR-1992 - Paradise Papers
BETANCOURT PERALTA, SERGIA MARIA Board-member 07-APR-1992 - Paradise Papers
NUNEZ-ORTIZ, NELSON FRANCISCO ANTONIO Board-member 07-APR-1992 - Paradise Papers
TODD, JOSE RAMON Board-member 07-APR-1992 - 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