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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
FORMENTERA PROPERTIES N.V. Same name as - - Paradise Papers
DE VEER-LOPEZ, NATASCHA DENISE Supervisory director/commissioner 27-OCT-2004 - Paradise Papers
CROES, RANDALL CEDRIC FRANCIS Managing director 30-SEP-2004 - Paradise Papers
MARTINEZ TAMAYO, ANA MARIA Supervisory director/commissioner 27-OCT-2004 - 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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