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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
YAGHMOUR, BADER FADI 2nd treasurer 23-MAY-2001 - Paradise Papers
EL HINDI, ATEF Supervisory director/commissioner 23-MAY-2001 - Paradise Papers
NAJARIN, KALED CHAIGEL Supervisory director/commissioner 23-MAY-2001 - Paradise Papers
ELAYOUBI, ABDALAH Supervisory director/commissioner 23-MAY-2001 - Paradise Papers
AKKARI, TAREK 2nd secretary 23-MAY-2001 - Paradise Papers
BAROUD, AHMAD KANAAN ABDUL KADER President 23-MAY-2001 - Paradise Papers
SOLIMAN, AHMED MOHAMED Secretary 23-MAY-2001 - Paradise Papers
TAWOOSH, AHMAD Treasurer 23-MAY-2001 - Paradise Papers
OSMAN, FAROUK Board-member 23-MAY-2001 - Paradise Papers

Address (1)


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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