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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ELSA'S LOTTO Same name as - - 23-MAR-1994 Aruba - Paradise Papers

Officer (2)

Role From To Data From
CARDENAS SERNA, JOSE NELSON Proxy 22-JUL-2009 - Paradise Papers
CARDENAS-BERMUDEZ, ISIDORA CELSA Owner 23-MAR-1994 - 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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