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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (12)

Role From To Data From
DANJE, JOZEF FREDERIK Secretary 07-AUG-2006 - Paradise Papers
MARTIS, ALEXIUS NARCISO ANDREAS Board-member 07-AUG-2006 - Paradise Papers
LAURENCE, FREDERICK MICHAEL TADEO Board-member 22-JAN-2014 - Paradise Papers
RAS, EGENIO LIBERIO Board-member 22-JAN-2014 - Paradise Papers
FIGAROA, AXCEL ALFREDO MARIA Vice president / secretary 07-AUG-2006 - Paradise Papers
TCHONG, DESIREE MARIE ANGELINE Secretary 07-AUG-2006 - Paradise Papers
HIRSCHFELD, RAOUL MIGUEL Secretary 07-AUG-2006 - Paradise Papers
GUMBS, TERRY VERONICA Board-member 22-JAN-2014 - Paradise Papers
WERLEMAN-BORREBACH, ANNE MARGARET ELIZABETH Treasurer 22-JAN-2014 - Paradise Papers
BERNABELA, RENE ALEXCIO President 07-AUG-2006 - Paradise Papers
THEYSEN-KOCK, VILMA REGINA Secretary 07-AUG-2006 - Paradise Papers
ROSEL, CRISPINO ELEUTERIO RIGOBERTO Board-member 22-JAN-2014 - 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