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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (9)

Role From To Data From
VELASQUEZ, PEDRO RAMON Board-member 07-APR-1992 - Paradise Papers
RAYMOND-CORREA, DESIREE CLOTHILDE Board-member 07-APR-1992 - Paradise Papers
ALMAZO GONZALEZ, LUIS EDUARDO Board-member 07-APR-1992 - Paradise Papers
CROES, ELSA PATRICIA Board-member 07-APR-1992 - Paradise Papers
MATOS LOPEZ, EDUARDO JOSE Board-member 07-APR-1992 - Paradise Papers
KELKBOOM, SERGIO ENRIQUE Board-member 08-APR-1992 - Paradise Papers
BETANCOURT PERALTA, SERGIA MARIA Board-member 07-APR-1992 - Paradise Papers
NUNEZ-ORTIZ, NELSON FRANCISCO ANTONIO Board-member 07-APR-1992 - Paradise Papers
TODD, JOSE RAMON Board-member 07-APR-1992 - 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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