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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more