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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (5)

Role From To Data From
JIMENEZ IBANEZ, DONALDO Secretary 12-JAN-2011 - Paradise Papers
VALERA, JOSE VICTOR Secretary 15-JUN-2012 - Paradise Papers
VARELA, ELEAZAR Vice-president 12-JAN-2012 - Paradise Papers
ASCANIO VELOZ, GISVEL CECILIA Treasurer 15-JUN-2012 - Paradise Papers
BARROS CANTILLO, RUBIS ESTHER President 24-FEB-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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