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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
CALDERON BERTI, HUMBERTO President of the managing board 15-OCT-2003 - Paradise Papers
VOLLMER ACEDO, GUSTAVO JULIO Managing director 17-MAR-2006 - Paradise Papers
LARRANAGA, FRANCISCO Managing director 15-OCT-2003 - Paradise Papers
DE ANZOLA GAINZARAIN, IKER MIKEL Managing director 25-FEB-2004 - Paradise Papers
GRUBER, ALFREDO Acting managing director 15-OCT-2003 - Paradise Papers
URDANETA, MARTIN RENATO Acting managing director 15-OCT-2003 - Paradise Papers
AGUERREVERE, LEOPOLDO Managing director 15-OCT-2003 - Paradise Papers
MAZEIKA, KARL Vice-president of the managing board 15-OCT-2003 - Paradise Papers
QUIROS CORRADI, ALBERTO Managing director 15-OCT-2003 - Paradise Papers

Intermediary (1)


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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