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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

UNITED FILIPINO COMMUNITY IN ARUBA

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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  • Incorporated:
    19-SEP-2006

Connections:

Officer (8)

Role From To Data From
DEQUITO-MORIS, MARIA MILAGROS ACEBO Secretary 14-JAN-2014 - Paradise Papers
DE LEON-LIWANAG, FREDENESVINDA Vice-president 14-JAN-2014 - Paradise Papers
MACABULOS, LUZVIMINDA VELASCO 2nd treasurer 19-NOV-2013 - Paradise Papers
LAYOS- TOBIAS, FELICITAS Treasurer 19-NOV-2013 - Paradise Papers
DAYGO, ADELA Board-member 29-APR-2009 - Paradise Papers
OLIVAR, VENER HERNANDEZ President 10-AUG-2016 - Paradise Papers
BURIK-NATURAL, MARICAR VILLAMOR Board-member 21-OCT-2013 - Paradise Papers
JIMENO, PATROCINIO MINA Board-member 21-OCT-2013 - Paradise Papers

Address (1)

Data From
CUNUCU ABAO 9-D, ORANJESTAD WEST Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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