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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (12)

Role From To Data From
RUIZ, MODESTO ISMAEL Treasurer 10-OCT-2001 - Paradise Papers
NICOLAAS, BENEDICTO Board-member 11-FEB-1966 - Paradise Papers
CROES, LUCIA Board-member 11-FEB-1966 - Paradise Papers
CROES, CELESTINO Vice-president 10-OCT-2001 - Paradise Papers
MADURO, SUSANITA JACILIN Board-member 11-FEB-1966 - Paradise Papers
KOCK, JUAN FREDERICO 2nd treasurer 10-OCT-2001 - Paradise Papers
RODRIGUEZ, JANINE CLARICE Board-member 29-SEP-2011 - Paradise Papers
KELLY-HERNANDEZ, TECLA DELFINA President 10-OCT-2001 - Paradise Papers
VROLIJK, NELSON VALENTINO Board-member 11-FEB-1996 - Paradise Papers
CROES, RALPH GIOVANNI Supervisory director/commissioner 29-SEP-2011 - Paradise Papers
KELLY, REYMUNDO VICENTE Board-member 11-FEB-1996 - Paradise Papers
RIDDERSTAAT, FRANKLIN ANTHONY GREGORY Secretary 21-SEP-2011 - 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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