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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barretto - Luis Claudio Galvao

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Trade Surety Ltd. Chairman 25-JUN-2003 26-MAR-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. President 25-JUN-2003 26-MAR-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Director 25-JUN-2003 26-MAY-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. President 26-MAR-2004 26-MAR-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Chairman 26-MAR-2004 26-MAR-2004 27-JAN-2000 Bermuda - Paradise Papers

Address (2)

Data From
Rua Antonio Macedo Soares, 1.112-Ap. 92; Sao Paul; SP 04607-001; Brazil Paradise Papers
Rio Bravo Administradora de Fundos e Investimentos Ltda; Avenida Brigadeiro Faria Lima; 1485 Torre Norte 11 andar; Sao Paulo; 01451-904; Brazil Paradise Papers

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Paradise Papers
Appleby

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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