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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (7)

Role From To Data From
YANES PEREZ, FRANCISCO JAVIER Managing director 29-OCT-2004 - Paradise Papers
YANEZ DE LA ESPRIELLA, RAFAEL ARMANDO Supervisory director/commissioner 29-OCT-2004 - Paradise Papers
YANEZ MONTEVERDE, ANDRES EDUARDO Supervisory director/commissioner 29-OCT-2004 - Paradise Papers
ORANGE TOURS AND HOTELS OPERATOR S.A. Managing director 29-OCT-2004 - Paradise Papers
MURCIA PROPERTIES N.V. Same name as - - Paradise Papers
FORMENTERA PROPERTIES N.V. Managing director 29-OCT-2004 - Paradise Papers
CROES, RANDALL CEDRIC FRANCIS Supervisory director/commissioner 29-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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