The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

STICHTING "FUNDACION DOMINICANA ARUBANSE JUAN PABLO DUARTE"

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    17-AUG-2011

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

Address (1)

Data From
WINDSTRAAT 36, APT 5, ORANJESTAD OOST Paradise Papers

Explore more from

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.

Download data

Disclaimer