The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (10)

Role From To Data From
LUTHYE, CURTIS JAY Board-member 25-JUN-2007 - Paradise Papers
CARLO, MOISE President 28-JUN-2005 - Paradise Papers
HERRERA, POLICARIA Board-member 02-NOV-1999 - Paradise Papers
HERRERA VASQUEZ, ESPERANZA ELISABETH Board-member 28-JUN-2005 - Paradise Papers
HUEZA, VICTORIA ELIZABETH Board-member 28-JUN-2005 - Paradise Papers
LOZANO GONZALEZ, JAMES HERBERT Board-member 28-JUN-2005 - Paradise Papers
CIVIL, ELIE Board-member 13-MAR-2006 - Paradise Papers
BON ENFANT, GERARD Board-member 06-NOV-2002 - Paradise Papers
DAVID, LOUISA Board-member 28-JUN-2005 - Paradise Papers
MUNZENHOFER, REBECCA ELIZABETH Board-member 06-NOV-2002 - 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