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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (17)

Role From To Data From
TEWARI, RAVI ANIL Supervisory director/commissioner 24-NOV-2010 - Paradise Papers
ESPINET, RICHARD GENE DE VERE Supervisory director/commissioner 24-NOV-2010 - Paradise Papers
VAN DER DIJS, OMAR Supervisory director/commissioner 07-MAR-2008 - Paradise Papers
GANTEAUME, HENRY PETER Chairman of supervisory board 07-MAR-2008 - Paradise Papers
RICHTERS, JOHANNES WIGGERT HESSEL Supervisory director/commissioner 07-MAR-2008 - Paradise Papers
GIEL-LACLE, SONIA FATIMA Proxy c 30-SEP-2013 - Paradise Papers
POCHETTINO, BARBARA Proxy b 01-MAR-2016 - Paradise Papers
CROES-RAS, MAYRA THERESA Proxy c 01-NOV-2010 - Paradise Papers
CASTILLO-DE CUBA, MARIA ELIZABETH Proxy b 01-NOV-2010 - Paradise Papers
SEMELEER, MIRTA BENITA Proxy d 01-NOV-2010 - Paradise Papers
MARTINA, IVAN STEVE Managing director 10-JUN-2013 - Paradise Papers
MARTIS, RIGNALD JOSELITO FELIPE Proxy b 01-MAY-2015 - Paradise Papers
ROMERO-SPROCKEL, DOROTHY MARGARET Managing director 07-MAR-2008 - Paradise Papers
O'NIEL, MARTEN RAMON ANTONIUS Managing director 07-MAR-2008 - Paradise Papers
GIJSBERTHA, FRANCIS ANTONY MICHAEL Managing director 07-MAR-2008 - Paradise Papers
CROES-MARUGG, ENID ROSELLA Supervisory director/commissioner 30-DEC-2008 - Paradise Papers
FRAENKEL, DIEGO Managing director 07-MAR-2008 - Paradise Papers

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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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