Officer:
ANDRE LUIZ RODRIGUES TEIXEIRA LEITE
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APPLEBY HOLDINGS GROUP LTD. | Shareholder | 04-JUN-2008 | 13-MAY-2014 | 20-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| APPLEBY HOLDINGS GROUP LTD. | Shareholder | 21-JUN-2007 | 13-MAY-2014 | 20-JUN-2007 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDRE LUIZ RODRIGUES TEIXEIRA LEITE | Similar name and address as | - | - | Panama Papers |
| ANDRÉ LUIZ RODRIGUES TEIXEIRA LEITE | Similar name and address as | - | - | Panama 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.