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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barbosa - Louisa Secretary 30-DEC-1997 15-APR-2002 Paradise Papers
Companhia Agricola Luiz Zillo & Sobrinos (CALZS) Shareholder - - Paradise Papers
Companhia Agricola Quata (CAQ) Shareholder - - Paradise Papers
Companhia Agricola Zillo Lorenzetti (CAZL) Shareholder - - Paradise Papers
Ford - Jenny Endera Secretary 18-JUL-2002 26-MAY-2005 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2009 18-DEC-2009 Paradise Papers
KPMG, Chartered Accountant Auditor 14-OCT-1996 - Paradise Papers
LORENZETTI - José Antonio Director 30-DEC-1997 20-DEC-2000 Paradise Papers
LORENZETTI - José Antonio Vice-president 30-DEC-1997 20-DEC-2000 Paradise Papers
LORENZETTI - José Marcos Director 30-DEC-1997 - Paradise Papers
LORENZETTI - José Roberto Director 30-DEC-1997 - Paradise Papers
LORENZETTI - José Roberto Vice-president 20-DEC-2000 - Paradise Papers
Morelli - José Carlos Director 18-MAY-2004 - Paradise Papers
Pretti - Luiz Antonio Dos Santos Director 18-MAY-2004 31-MAY-2005 Paradise Papers
Steede - Sheena A Secretary 26-MAY-2005 31-MAR-2009 Paradise Papers
Trott - Barbara Secretary 18-DEC-2009 04-NOV-2010 Paradise Papers
ZILLO - Antonio José Director 30-DEC-1997 - Paradise Papers
ZILLO - José Luiz President 30-DEC-1997 - Paradise Papers
ZILLO - José Luiz Director 30-DEC-1997 - Paradise Papers
ZILLO - Miguel Director 30-DEC-1997 - Paradise Papers

Intermediary

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

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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.