The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

de Souza - Luis Claudio Garcia

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Rio Bravo GenPar, Ltd. Director 31-JAN-2003 06-AUG-2008 11-SEP-2000 Bermuda - Paradise Papers
Rio Bravo GenPar, Ltd. President 31-JAN-2003 06-AUG-2008 11-SEP-2000 Bermuda - Paradise Papers
SLAM HS Investment, Ltd. Director 28-FEB-2003 10-NOV-2011 06-SEP-2000 Bermuda - Paradise Papers
SLAM HS Investment, Ltd. President 28-FEB-2003 10-NOV-2011 06-SEP-2000 Bermuda - Paradise Papers
Securitas Latin America Management Co., Ltd. Director 31-JAN-2003 21-MAR-2003 11-SEP-2000 Bermuda - Paradise Papers
Securitas Latin America Management Co., Ltd. President 31-MAR-2003 21-MAR-2003 11-SEP-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Chairman 13-APR-2000 03-OCT-2000 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. President 13-APR-2000 03-OCT-2000 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. President 26-MAR-2004 05-OCT-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Chairman 26-MAR-2004 05-OCT-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Vice-president 29-DEC-2005 15-JUN-2006 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Director 11-MAR-2000 15-JUN-2006 27-JAN-2000 Bermuda - Paradise Papers

Address (1)

Data From
Rio Bravo Administradora de Fundos e Investimentos Ltda; Avenida Brigadeiro Faria Lima; 1485 Torre Norte 11 andar; Sao Paulo; 01451-904; Brazil Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer