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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Clementino - Marcus Viana

  • Linked countries:
    Brazil
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cival Reinsurance Company Limited Is signatory for - - 24-FEB-1978 Bermuda - Paradise Papers
Cival Reinsurance Company Limited Director 04-SEP-1996 24-JUN-2014 24-FEB-1978 Bermuda - Paradise Papers
Ita Re Ltd. Is signatory for - - 30-JUN-1995 Bermuda - Paradise Papers
Ita Re Ltd. Secretary 01-AUG-2007 16-APR-2013 30-JUN-1995 Bermuda - Paradise Papers
Ita Re Ltd. Director 30-DEC-1997 16-APR-2013 30-JUN-1995 Bermuda - Paradise Papers

Address (2)

Data From
R. Beatriz de Larragoiti Lucas 121, 6th fl; Rio de Janeiro; 20211-902 Brazil Paradise Papers
Rua de Quitanda, 86 Sala 152 Centro; 20091-005 Rio de Janeiro; 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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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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