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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (11)

Role From To Data From
RUIZ, GAMIR VALMAR Proxy c 01-JAN-2009 - Paradise Papers
GIEL-LACLE, SONIA FATIMA Proxy 11-JUN-2010 - Paradise Papers
MARTINA, IVAN STEVE Managing director 01-JUN-2007 - Paradise Papers
CASTILLO-DE CUBA, MARIA ELIZABETH Proxy b 27-NOV-2006 - Paradise Papers
SEMELEER, MIRTA BENITA Proxy d 02-APR-2008 - Paradise Papers
VAN DER SCHEER, JACQUES PETER Proxy b 27-NOV-2006 - Paradise Papers
CROES-RAS, MAYRA THERESA Proxy c 27-NOV-2006 - Paradise Papers
O'NIEL, MARTEN RAMON ANTONIUS Managing director 01-JUN-2006 - Paradise Papers
ROMERO-SPROCKEL, DOROTHY MARGARET Managing director 01-JUN-2006 - Paradise Papers
GIJSBERTHA, FRANCIS ANTONY MICHAEL Managing director 01-JUN-2006 - Paradise Papers
FRAENKEL, DIEGO Managing director 01-JUN-2006 - 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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