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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (5)

Role From To Data From
KARMOEDDIEN, SHAFEEK MOHAMED Treasurer 21-FEB-2012 - Paradise Papers
COLLINS, LEROY OLIVER Secretary 21-FEB-2012 - Paradise Papers
VELAZQUEZ, FRANCISCO Vice-president 06-MAR-0201 - Paradise Papers
MAHAWAT KHAN, MOHAMED JAMALKHAN President 06-MAR-2014 - Paradise Papers
VAN HERPEN, MARK HENRICK HERMAN Board-member 21-FEB-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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