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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Sul America Santa Cruz Participacoes S.A. Shareholder - - Paradise Papers
Saepar Servicos e Participacõ es S.A. Shareholder - - Paradise Papers
Lucas - Patrick A. C. de Larragoiti Is signatory for - - Paradise Papers
Faria - Fernando A. S. Director 30-DEC-1997 01-DEC-1999 Paradise Papers
Faria - Fernando A. S. President 30-DEC-1997 01-DEC-1999 Paradise Papers
Passos - Ivan Goncalves Director 29-MAR-1999 01-AUG-2007 Paradise Papers
Passos - Ivan Goncalves President 29-MAR-1999 01-AUG-2007 Paradise Papers
Clementino - Marcus Viana Is signatory for - - Paradise Papers
Clementino - Marcus Viana Director 04-SEP-1996 24-JUN-2014 Paradise Papers
Hintz - Adrienne Is signatory for - - Paradise Papers
Pereira dos Santos - Laenio President 14-JUN-2010 - Paradise Papers
Pereira dos Santos - Laenio Director 14-JUN-2010 - Paradise Papers
Beales - Allan J Is signatory for - - Paradise Papers
Almeida - Carlos Eduardo Is signatory for - - Paradise Papers
Almeida - Carlos Eduardo President 01-AUG-2007 01-JUL-2009 Paradise Papers
Almeida - Carlos Eduardo Director 01-AUG-2007 01-JUL-2009 Paradise Papers
Trindade Filho - Carlos Alberto de Figueiredo Is signatory for - - Paradise Papers
Trindade Filho - Carlos Alberto de Figueiredo President 04-SEP-2009 03-MAY-2010 Paradise Papers
Trindade Filho - Carlos Alberto de Figueiredo Director 04-SEP-2009 03-MAY-2010 Paradise Papers
Armstrong - Kim Secretary 16-NOV-2001 12-FEB-2003 Paradise Papers
Robinson - Rahlemah Secretary 11-APR-2005 16-JUN-2006 Paradise Papers
Miller - Victoria Antoinette Secretary 23-JAN-2008 03-NOV-2010 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 30-DEC-1997 17-JUN-2002 Paradise Papers
Everett - Simon Charles Is signatory for - - Paradise Papers
Everett - Simon Charles Director 08-JAN-2009 04-SEP-2009 Paradise Papers
Raine - Kathryn J Secretary 12-FEB-2003 11-APR-2005 Paradise Papers
Bailie - Paul Director 30-DEC-1997 09-OCT-2000 Paradise Papers
Bailie - Paul Vice-president 30-DEC-1997 09-OCT-2000 Paradise Papers
Grant - Stacy Nicole Secretary 09-OCT-2000 16-NOV-2001 Paradise Papers
Spencer - Cindy Secretary 15-FEB-2007 01-AUG-2007 Paradise Papers

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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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