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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
SOTO ROA, ANDREA MARIA Proxy 08-JAN-2016 - Paradise Papers
SOTO BRACHO- ROA ARELLANO, CARMEN YANETH Proxy 27-MAY-2011 - Paradise Papers
SOTO BRACHO, GUSMAN ANTONIO Proxy 15-APR-2011 - Paradise Papers
PETROCCHI, FRITZIE MARTHA NASHMA Managing director 22-FEB-2010 - 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.

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