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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (12)

Role From To Data From
ARRINDELL, FELIX 2nd treasurer 15-MAR-2000 - Paradise Papers
NOLASCO, FELIX Board-member 15-MAR-2000 - Paradise Papers
PERALTA CORNIEL, NIEVES SAYONARA Secretary 15-MAR-2000 - Paradise Papers
ESPINAL VENTURA, RAMON MARCELINO Treasurer 15-MAR-2000 - Paradise Papers
GENAO TAVARE, AQUINO MANUEL Board-member 15-MAR-2000 - Paradise Papers
FELIZ, SEYMI ROCIO Board-member 15-MAR-2000 - Paradise Papers
FRANCISCO PANIAGUA, RAMON Board-member 15-MAR-2000 - Paradise Papers
AQUINO RIVERO, CARLOS ENRIQUE Board-member 15-MAR-2000 - Paradise Papers
GALAN MOREL, SAMUEL President 16-MAR-1954 - Paradise Papers
SEVERINO HERNANDES, AGUSTINA ALTAGRACIA Board-member 15-MAR-2000 - Paradise Papers
BRITO, JOSE DOMELITH Board-member 15-MAR-2000 - Paradise Papers
SANTANA DAMASO, YSABEL Board-member 16-MAR-2000 - 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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