by The International Consortium of Investigative Journalists
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  • Connected to 6 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lionrock Capital Limited Business address - - 21-JUN-2004 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Fernandes - Gustavo Gomes Residential address; mailing address - - Paradise Papers - Appleby
Fernandes - Luiz Cyrillo Mailing address; residential address - - Paradise Papers - Appleby
Fernandes - Mirian de Salles Gomes Residential address; mailing address - - Paradise Papers - Appleby
Leibman - David J Residential address; business address - - Paradise Papers - Appleby
Selzer - Herbert M Mailing address; residential address - - Paradise Papers - Appleby
Solorzano - Roberto Mailing address; residential address - - Paradise Papers - Appleby
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