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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 (50)

Role From To Data From
LACLE, JONAILA CHARLOTTE Proxy a 29-NOV-2011 - Paradise Papers
MARTIS, EDMOND KARL JOSEPH Proxy a 31-AUG-2009 - Paradise Papers
FALCONI, ANOUSHKA MIRESSE Proxy b 20-AUG-2014 - Paradise Papers
MARTIS-BERMUDEZ, LOURDES JACINTHA Proxy b 25-FEB-2015 - Paradise Papers
ARENDS, ZAHAIRA SHARLAINE ELVIRA Proxy b 29-NOV-2011 - Paradise Papers
DAOU-RAS, GINETTE MARISOL Proxy b 10-FEB-2012 - Paradise Papers
ARENDS- CROES, CHRISTINA AURELY Proxy b 01-FEB-2015 - Paradise Papers
GOMEZ, GWENDOLYN MELISSA Proxy a 01-FEB-2015 - Paradise Papers
TROMP, JAIRZHINO REVELINO Proxy b 13-AUG-2012 - Paradise Papers
TRIMON-IRAUSQUIN, SARITA JACQUELINE Proxy "a" w/t manager 15-JUN-2011 - Paradise Papers
JARZAGARAY, CHARISSA MELISSA Proxy a 29-NOV-2011 - Paradise Papers
FARRO, ERDAN ANSELL Proxy b 01-MAR-2013 - Paradise Papers
RIDDERSTAAT, GERALDINE MARTINA Proxy b 01-FEB-2015 - Paradise Papers
TROMP, MIRLA ROWENA Proxy a 01-NOV-2010 - Paradise Papers
DE CUBA, ETHLYN RUTHLINA Proxy b 10-FEB-2012 - Paradise Papers
HERAI, AMOS ANIL Supervisory director/commissioner 27-OCT-2011 - Paradise Papers
KROZENDIJK- KOOLMAN, MARITZA DIONISIA Proxy a 01-MAY-2015 - Paradise Papers
CURIEL, FERDINAND GREGORY MANUEL Proxy b 10-FEB-2012 - Paradise Papers
VAN ESCH, CLAYTON WILLIAM Supervisory director/commissioner 19-JAN-2015 - Paradise Papers
TROMP, RYAN GIOVANNI ALEXANDER MAURITZ Proxy b 01-MAY-2015 - 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