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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (3)

Role From To Data From
GARAY CARMONA, YONIS ENRIQUE Proxy 08-DEC-2008 - Paradise Papers
GARAY CARMONA- PENA, SWINDA VIOLETA Owner 14-OCT-2008 - Paradise Papers
ROSADO, LEONARDO Proxy 21-MAY-2010 - 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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