The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (8)

Role From To Data From
PEREZ SANTANA, CARLOS ISIDRO Vice-president 17-AUG-2011 - Paradise Papers
GUILLEN, REINALDO 1st secretary 17-AUG-2011 - Paradise Papers
CARRION, HILARIO CRISTOBAL Treasurer 17-AUG-2011 - Paradise Papers
FANEYTE MARTINEZ, MINERVA Board-member 17-AUG-2011 - Paradise Papers
TAVAREZ PORTES, WINSTON JUNIOR President 17-AUG-2011 - Paradise Papers
SUAREZ Y TORRES, CRISTINO 2nd treasurer 17-AUG-2011 - Paradise Papers
TORRES, RAMONA Secretary 17-AUG-2011 - Paradise Papers
SANTONI ROMERO, HECTOR BIENVENIDO Board-member 17-AUG-2011 - 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.

Disclaimer