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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (8)

Role From To Data From
DEQUITO-MORIS, MARIA MILAGROS ACEBO Secretary 14-JAN-2014 - Paradise Papers
DE LEON-LIWANAG, FREDENESVINDA Vice-president 14-JAN-2014 - Paradise Papers
MACABULOS, LUZVIMINDA VELASCO 2nd treasurer 19-NOV-2013 - Paradise Papers
LAYOS- TOBIAS, FELICITAS Treasurer 19-NOV-2013 - Paradise Papers
DAYGO, ADELA Board-member 29-APR-2009 - Paradise Papers
OLIVAR, VENER HERNANDEZ President 10-AUG-2016 - Paradise Papers
BURIK-NATURAL, MARICAR VILLAMOR Board-member 21-OCT-2013 - Paradise Papers
JIMENO, PATROCINIO MINA Board-member 21-OCT-2013 - 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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