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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (13)

Role From To Data From
PAULA, ALBERT EPHRAIM Board-member 09-APR-2001 - Paradise Papers
STEWART-DONOHUE, GLADYS RAMONA Secretary 09-APR-2001 - Paradise Papers
GODETT, SILVIA ALICIA Secretary 09-APR-2001 - Paradise Papers
HAYNES, RICHARD WINSTON President 09-APR-2001 - Paradise Papers
MADURO, MARIO EDWIN Board-member 09-APR-2001 - Paradise Papers
ALDERS, JACOBO ANTONINO CONSTANTINO Board-member 09-APR-2001 - Paradise Papers
VOS, EDUARD SALOMON Vice-president 09-APR-2001 - Paradise Papers
ARENDS, JACOBO FEDERICO Board-member 09-APR-2001 - Paradise Papers
REYES, LEONARDO Board-member 09-APR-2001 - Paradise Papers
MADURO, JUAN MARLON Treasurer 09-APR-2001 - Paradise Papers
CORREA, PETER BERNARD Board-member 10-APR-2001 - Paradise Papers
TODD, JOSE RAMON Board-member 09-APR-2001 - Paradise Papers
VROLIJK, JOSE DOMINICO SILVESTRE SEGUNDO Treasurer 09-APR-2001 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more