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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (10)

Role From To Data From
SIMON, RICHARD VINCENT Board-member 05-OCT-2005 - Paradise Papers
CROES, JOZEF BERTRAN Board-member 01-JUN-2006 - Paradise Papers
HALABI, LEON HESUS Board-member 29-AUG-1991 - Paradise Papers
MANSUR JR, CARLO ROBERTO President 28-JUN-2016 - Paradise Papers
HSING, CHING TUNG EDWIN Secretary 03-MAR-2011 - Paradise Papers
MANSUR, ALEX ELIAS (JR) Vice-president 03-MAR-2011 - Paradise Papers
PONSON, NATHAN FREDERIC Board-member 28-JUN-2016 - Paradise Papers
WILLIAMS, KAREL HUBERT Board-member 05-OCT-2011 - Paradise Papers
DE JONGH, THEODOOR JOSE Treasurer 03-MAR-2011 - Paradise Papers
MANSUR, IZAIRA MARIE Board-member 03-MAR-2011 - 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.

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