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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (5)

Role From To Data From
ORDONEZ CALVO, JOSE ARMANDO President 29-SEP-2010 - Paradise Papers
ORDONEZ TORO, JOSE NICOLAS Board-member 29-SEP-2010 - Paradise Papers
TORO TORO, BLANCA CECILIA Secretary 11-MAR-2009 - Paradise Papers
RASMIJN, MANUEL ALEJANDRO Board-member 29-SEP-2010 - Paradise Papers
ORDONEZ, PAOLA ANDREA Board-member 29-SEP-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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