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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
ADAMUS, FERNANDO MARIA ANDRES Vice-president 20-OCT-2004 - Paradise Papers
ANGELA-KELLY, ROSALIA GWENDOLYNE Supervisory director/commissioner 20-OCT-2004 - Paradise Papers
THIEL-DOMINGUEZ, MARLA ZULEIMA Supervisory director/commissioner 20-OCT-2004 - Paradise Papers
GIEL, ALVIN LUDWIG 2nd secretary 20-OCT-2004 - Paradise Papers
CROES, JUAN ENRIQUE Treasurer 20-OCT-2004 - Paradise Papers
THIEL, HYACINTHO PAULO J. 2nd treasurer 20-OCT-2004 - Paradise Papers
ANGELA, CRISPINIANO Supervisory director/commissioner 20-OCT-2004 - Paradise Papers
CHIRINO, FRANCISCO CHIRINO President 20-OCT-2004 - Paradise Papers
CROES, CLYDE FLORENCE Secretary 20-OCT-2004 - Paradise Papers

Address (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.

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