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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
CLARISSA, SHAYEN VERONICA DIANA Supervisory director/commissioner 01-JUN-2013 - Paradise Papers
THOMAS, RAYMOND CHARLES Vice-president 19-JAN-2015 - Paradise Papers
TROMP, EUGENE LOUIS Supervisory director/commissioner 19-JAN-2015 - Paradise Papers
HENRIQUEZ, JOHN GIOVANNI Supervisory director/commissioner 27-MAR-2014 - Paradise Papers
PRESCOTT, DANILO SILVIO LINO Secretary 06-MAR-2014 - Paradise Papers
QUANDT, CARLOS LETHER Supervisory director/commissioner 01-JUN-2013 - Paradise Papers
ARENDS-LUGO TROMP, FRANCY JOSEFINA President 19-JAN-2015 - Paradise Papers
ARENDS, RICARDO ANDRES Supervisory director/commissioner 19-JAN-2015 - Paradise Papers
MADURO, ILDRICK RYAN Treasurer 19-JAN-2015 - 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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