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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (2)

Role From To Data From
VELASQUEZ - NINA CRUZ, OMIRA DEL VALLE Owner 30-MAY-2008 - Paradise Papers
CORTEZ LEON, MANUEL TEODORO Proxy 30-MAY-2008 - 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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