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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (14)

Role From To Data From
HODGE, FERNANDO REDOLFO Board-member 12-APR-2000 - Paradise Papers
LEONARD, ANASTACIA ANICIA Board-member 02-DEC-2015 - Paradise Papers
OSEANA-FARRO, MARCOLINA AGDA Board-member 12-APR-2000 - Paradise Papers
NOGUERA, IFNA ERICA Treasurer 20-MAY-2010 - Paradise Papers
HARMS, FRANCISCO SIMEON President 01-OCT-2012 - Paradise Papers
DANDLAU, EDDIE MARIUS Board-member 23-JAN-2003 - Paradise Papers
MARLIN, EDMUNDO JAMES Board-member 12-APR-2000 - Paradise Papers
WEVER-WEVER, MARCOLINA AGADA Secretary 12-APR-2000 - Paradise Papers
THIEL, CIRILO EUSTACIO Board-member 12-APR-2000 - Paradise Papers
ORMAN, JOSE FERNANDO Board-member 12-APR-2000 - Paradise Papers
WEVER, JENNY ANGELO Board-member 12-APR-2000 - Paradise Papers
STAMPER, LOURDES BERNADETTE 2nd treasurer 30-MAR-2016 - Paradise Papers
DOROTHAL-LAREZ, BEATRIX VIRGINIA 2nd secretary 30-MAR-2016 - Paradise Papers
ARRINDELL, ENELFARD METLON Secretary 28-NOV-2012 - 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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