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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
DANJE, ANTHONY GERALD 2nd treasurer 23-JUL-1998 - Paradise Papers
AMAYA-NIEUWKERK, SELMA NICOMEDA Board-member 23-JUL-1998 - Paradise Papers
GEERMAN, SIMON DIONICIO Treasurer 23-JUL-1998 - Paradise Papers
STAMPER-CROES, ROSA Board-member 23-JUL-1998 - Paradise Papers
GALLARDO PRIETO-ARENDS, NATALY NATASHA 2nd secretary 23-JUL-1998 - Paradise Papers
MADURO, RONULFO CORVINO Vice-president 23-JUL-1998 - Paradise Papers
KOCK, BIANCA LUCESITA SERAFINA Board-member 23-JUL-1998 - Paradise Papers
MADURO-LOPEZ, STELLA ANTONIA ARCANGEL President 24-JUL-1998 - Paradise Papers
ARENDS-MADURO, LUCIA FILOMENA Secretary 23-JUL-1998 - Paradise Papers

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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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