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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
ARENDS, EMILIE YOLANDE Proxy a 02-AUG-2010 - Paradise Papers
ARENDS-LACLE, ZULEYKA NATOUSHA Proxy b 15-NOV-2005 - Paradise Papers
BANFIELD-STOKES, EDRIS SANDRA Proxy b 15-NOV-2005 - Paradise Papers
BOEKHOUDT, LEO MACARIO Proxy/ marketing director 18-JUL-2001 - Paradise Papers
CROES, DEAXO Proxy a 01-DEC-2015 - Paradise Papers
CROES-WERLEMAN, MARIA RAMONA Proxy a 23-OCT-1985 - Paradise Papers
DE CUBA-DIAZ, NATALIE JOCELYN Proxy a 01-JUN-2002 - Paradise Papers
FELIPA-LOBATO, IRAVON YOLENE Proxy a 01-AUG-2015 - Paradise Papers
GREEN, RAYMOND LESTER Managing director 13-JUL-2016 - Paradise Papers
HOEK, SHIRLEY JEANETTE Proxy b 18-JUL-2001 - Paradise Papers
JAQUIN-BREMER, ESTHER ESMINDA Proxy a 01-JUN-2002 - Paradise Papers
KELLY-FLANEGIEN, SHARLINE EVELYN Proxy b 15-NOV-2005 - Paradise Papers
ODUBER-LACLE, EMERITA LUDWINA Proxy b 16-AUG-2001 - Paradise Papers
QUANDT-LAM, CHING KIT Proxy a 01-APR-2015 - Paradise Papers
RINCONES, MILUSHKA GWENDOLINE Proxy b 15-NOV-2005 - Paradise Papers
ROOS, RUBERDINO GERON Proxy b 01-MAR-2001 - Paradise Papers
RUIZ-BIESUM, JOLANDA OMAIRA Proxy b 15-NOV-2005 - Paradise Papers
TROMP-KELLY, GLENDA ELVIRA Proxy a 12-OCT-1988 - Paradise Papers
VROLIJK- TROMP, DORINDA CHRISTINA Proxy b 01-DEC-2015 - Paradise Papers
WIHBY, SHAFFIE Supervisory director/commissioner 17-JAN-2005 - 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

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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.