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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (8)

Role From To Data From
BALKESTEIN, MARTIJN JURRIAAN Supervisory director/commissioner 17-JUN-2016 - Paradise Papers
MADURO, ELVIN JOHN Supervisory director/commissioner 17-JUN-2016 - Paradise Papers
NISBET, JONATHAN DWAYNE Supervisory director/commissioner 17-JUN-2016 - Paradise Papers
HABIBE-ARENDSZ, GINA NATHALIA Supervisory director/commissioner 17-JUN-2016 - Paradise Papers
MANSUR, SERGE LEONID Managing director 17-JUN-2016 - Paradise Papers
FRAENKEL, DIEGO Chairman of supervisory board 17-JUN-2016 - Paradise Papers
WOLTER, JAVIER EFREN Supervisory director/commissioner 17-JUN-2016 - Paradise Papers
HARMS, ROY MILTON (JR) Supervisory director b 17-JUN-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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