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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (8)

Role From To Data From
TROMP, HUBERT Board-member 09-AUG-1995 - Paradise Papers
PEREZ, HECTOR GENARO Board-member 09-AUG-1995 - Paradise Papers
FANEYTE, FLAVIO FERNANDO President 09-AUG-1995 - Paradise Papers
CHEN, MAVIS JET KIAUW Board-member 09-AUG-1995 - Paradise Papers
MADURO, KAREL MOISES Secretary 09-AUG-1995 - Paradise Papers
LEYSNER, RUDY STEFANUS Board-member 09-AUG-1995 - Paradise Papers
DE LANNOY, EPHRAIM FRANK HUGO Board-member 09-AUG-1995 - Paradise Papers
SEVINGER, OSLIN BENITO Treasurer 09-AUG-1995 - 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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