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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (3)

Role From To Data From
MONIZ DE ABRUE, OLGA DE FATIMA Proxy 29-JUL-2013 - Paradise Papers
MARQUEZ RINCON, IDA CRISTINA Proxy 29-JUL-2013 - Paradise Papers
ACOSTA OSPINA, FLOR MARIA Managing director 29-JUL-2013 - Paradise Papers
ACOSTA OSPINA, FLOR MARIA Liquidator 29-MAY-2016 - Paradise Papers
ACOSTA OSPINA, FLOR MARIA Custodian 29-MAY-2016 - 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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