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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
LEON, NONA NIEVES Secretary 16-JUL-2009 - Paradise Papers
MADURO, SABELITA JUDITH Treasurer 16-JUL-2009 - Paradise Papers
MADURO, MIRNA Board-member 16-JUL-2009 - Paradise Papers
MADURO, CANDIDA ELIZA Custodian 01-DEC-2012 - Paradise Papers
MADURO, CANDIDA ELIZA Liquidator 01-DEC-2012 - 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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