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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young - Brazil

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
C-Two Trading Ltd. Auditor 05-JUL-2004 10-JAN-2007 30-JUN-2003 Bermuda - Paradise Papers
Elefante.com Limited Auditor 14-JAN-2000 08-SEP-2004 14-JAN-2000 Bermuda - Paradise Papers
Cosan Limited Auditor 07-JUN-2007 14-AUG-2009 30-APR-2007 Bermuda - Paradise Papers

Address (1)

Data From
Av. Rio Branco 128; 17 andar - Centro; Rio de Janeiro; 20042-900; 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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