The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TANKI LEENDERT LOTTERY Same name as - - 10-APR-2009 Aruba - Paradise Papers

Officer (2)

Role From To Data From
DUBERO, NATALY Proxy 21-FEB-2013 - Paradise Papers
DUBERO- GIL ZAPATA, GUERDY MARIA Owner 21-FEB-2013 - 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