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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (7)

Role From To Data From
LEEST, TOMAS Supervisory director/commissioner 14-MAR-1989 - Paradise Papers
NICOLAAS, EUSTAQUIO FR. Supervisory director/commissioner 03-MAR-1989 - Paradise Papers
DE VRIES, JOHANNES JACOBUS PIETER Supervisory director/commissioner 03-MAR-1989 - Paradise Papers
BOEKHOUDT, CASPAR BERNABEL Supervisory director/commissioner 03-MAR-1989 - Paradise Papers
MONZON, TABARE MARINO Managing director 03-MAR-1989 - Paradise Papers
CENTRALE ACCOUNTANTSDIENST Liquidator 27-SEP-1996 - Paradise Papers
CURIEL, JULIO FRANCISCO (SR) Supervisory director/commissioner 03-MAR-1989 - 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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