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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
PAULINO GUZMAN, HUGO ALFONSO Managing director a 18-JUN-2001 - Paradise Papers
GIL YANEZ, GABRIEL IGNACIO Managing director d 18-JUN-2001 - Paradise Papers
VERACOECHEA RAMOS, ALFREDO JOSE Managing director b 18-JUN-2001 - Paradise Papers
ARRAEZ YANEZ, LUIS ARMANDO Managing director c 18-JUN-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.

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