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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.

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