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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (11)

Role From To Data From
NUNEZ BRAVO, FRANCISCO JOSE Managing director 01-APR-2004 - Paradise Papers
AMILIBIA DE HERRERA, LEONOR GUADALUPE Managing director 01-APR-2004 - Paradise Papers
MACHADO VILLALOBOS, CARLOS JOSE Managing director 01-APR-2004 - Paradise Papers
CRESPO FIGUEROA, IVAN ENRIQUE Managing director 01-APR-2004 - Paradise Papers
LEONARDI VILLASMIL, LUIS ERNESTO Managing director 01-APR-2004 - Paradise Papers
JIMENEZ LOPEZ, CESAR AUGUSTO Managing director 01-APR-2004 - Paradise Papers
NAVA HERNANDEZ, NELSON COROMOTO Managing director 01-APR-2004 - Paradise Papers
LIZARDO DE JIMENEZ, MARIA ELIZABETH Managing director 01-APR-2004 - Paradise Papers
KAMKOFF MILLER, GEORGE Managing director 01-APR-2004 - Paradise Papers
MARTINEZ MAVELLAN, CARLOS EDUARDO DE JESUS Managing director 01-APR-2004 - Paradise Papers
PTM SERVICES (BVI) LIMITED Managing director 15-MAR-2005 - 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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