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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (4)

Role From To Data From
MALCA DWEK, CLEMENTE Managing director 25-JAN-1990 - Paradise Papers
HOMSANY DE MALCA, LINDA Managing director 25-JAN-1990 - Paradise Papers
CASTRO-ZACHRISSON, HARRY Managing director 25-JAN-1990 - Paradise Papers
CARBONE DE CASTRO, GIOVANNA Managing director 25-JAN-1990 - 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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