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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Officer (5)

Role From To Data From
LAMONT, DANIEL STEVEN Supervisory director/commissioner 23-OCT-2013 - Paradise Papers
MARTHINSEN, DANIEL PATRICK Supervisory director/commissioner 23-OCT-2013 - Paradise Papers
LAND, LEA LEE Supervisory director/commissioner 23-OCT-2013 - Paradise Papers
CURADO TRUST (ARUBA) N.V. Managing director 09-APR-2014 - Paradise Papers
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. Managing director 09-APR-2014 - 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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