The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (2)

Role From To Data From
SOTO SOTO, ANGEL ANTONIO Managing director 25-SEP-2012 - Paradise Papers
CONDE DOMINGUEZ, YENI GRETER Custodian 11-DEC-2012 - Paradise Papers
CONDE DOMINGUEZ, YENI GRETER Managing director 25-SEP-2012 - Paradise Papers
CONDE DOMINGUEZ, YENI GRETER Liquidator 11-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.

Disclaimer