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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry


Officer (9)

Role From To Data From
FINGAL-WOLTER, MAXIMINA RAQUEL 2nd secretary 30-JAN-2008 - Paradise Papers
DE GRAF-BADOELLA, VIVIAN FAUZIA Secretary 30-JAN-2008 - Paradise Papers
MACIAS CARDENAS, EDUARDO ANTONIO Supervisory director/commissioner 30-JAN-2008 - Paradise Papers
LOSADA PEREZ, GISELA JOSEFINA Vice-president 30-JAN-2008 - Paradise Papers
MERCERA, LATIVA JOHANNA Board-member 30-JAN-2008 - Paradise Papers
TROMP, FELIX ALEXANDER President 30-JAN-2008 - Paradise Papers
PERREGIL-DE OLIVIERA, LIGIA MARIA 2nd treasurer 30-JAN-2008 - Paradise Papers
CARRILLO D'LACOSTE, GUILLERMO EUGENIO Board-member 30-JAN-2008 - Paradise Papers
ALEXANDER, GERALDINE HENRIETTE Treasurer 30-JAN-2008 - 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.


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