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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (8)

Role From To Data From
KOCK, JOSEPH ANTHONY Board-member 01-JUL-2011 - Paradise Papers
BULTERS, FRANCIS CAROLIEN Vice-president 01-JUL-2011 - Paradise Papers
GROENEVELDT, OLIVIA THERESA President 01-JUL-2011 - Paradise Papers
PAUL, VERONICA Vice-president 01-JUL-2011 - Paradise Papers
LEMMERS, NANCY MARJORIE AUGUSTA Board-member 01-JUL-2011 - Paradise Papers
POPE, SHIRLEY MERLIN Secretary 01-JUL-2011 - Paradise Papers
TROMP-ZIEVINGER, ANGELINE SHARINE Board-member 01-JUL-2011 - Paradise Papers
THIEL, ANTHONY JULIUS Treasurer 01-JUL-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