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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Filho Vieira - Nilo Carvalho Director 15-DEC-1999 10-FEB-2003 Paradise Papers
Fortuna - Hernani M Treasurer 15-DEC-1999 10-NOV-2000 Paradise Papers
Petrobras International Finance Company Shareholder - - Paradise Papers
Pereira de Oliveira - Lair Jesus Treasurer 18-APR-1997 15-DEC-1999 Paradise Papers
Barroso - Jayme Director 18-APR-1997 15-DEC-1999 Paradise Papers
Mello - Marcelo Oliveira Secretary 18-APR-1997 12-JUN-2002 Paradise Papers
de Oliveira - Frederico Luiz Junqueira Director 26-FEB-2004 21-JUN-2006 Paradise Papers
Braspetro Oil Services Company - BRASOIL Shareholder - - Paradise Papers
Camargo Toledo - Jorge Marques de President 10-NOV-2000 20-DEC-2001 Paradise Papers
Camargo Toledo - Jorge Marques de Director 15-DEC-1999 20-DEC-2001 Paradise Papers
Ditchfield - Michael Director 15-DEC-1999 20-DEC-2001 Paradise Papers
Ditchfield - Michael Vice-president 15-DEC-1999 20-DEC-2001 Paradise Papers
de Gouvea - Pedro Henrique B.C.S. Treasurer 27-OCT-2014 - Paradise Papers
de Gouvea - Pedro Henrique B.C.S. Director 27-OCT-2014 - Paradise Papers
Batista - Joao Pinheiro Nogueira President 20-DEC-2001 10-FEB-2003 Paradise Papers
Batista - Joao Pinheiro Nogueira Director 20-DEC-2001 10-FEB-2003 Paradise Papers
Barbassa - Almir Guilherme Director 18-APR-1997 15-DEC-1999 Paradise Papers
Barbassa - Almir Guilherme Vice-president 18-APR-1997 15-DEC-1999 Paradise Papers
Barbosa - Jose Coutinho President 18-APR-1997 10-NOV-2000 Paradise Papers
Barbosa - Jose Coutinho Director 18-APR-1997 15-DEC-1999 Paradise Papers
Barbosa - Gustavo Tardin Director 20-DEC-2001 26-FEB-2004 Paradise Papers
Barbosa - Gustavo Tardin Vice-president 20-DEC-2001 26-FEB-2004 Paradise Papers
Jeronimo - Rogerio Lucio Treasurer 21-JUN-2006 26-AUG-2008 Paradise Papers
Jeronimo - Rogerio Lucio Director 21-JUN-2006 26-AUG-2008 Paradise Papers
Azevedo - Jose Sergio Gabrielli President 10-FEB-2003 26-FEB-2004 Paradise Papers
Azevedo - Jose Sergio Gabrielli Director 10-FEB-2003 26-FEB-2004 Paradise Papers
Rachid - Luciana Bastos de Freitas President 26-FEB-2004 13-DEC-2005 Paradise Papers
Rachid - Luciana Bastos de Freitas Director 26-FEB-2004 13-DEC-2005 Paradise Papers
Gomes - Luciana Vieira de Treasurer 26-AUG-2008 28-SEP-2012 Paradise Papers
Gomes - Luciana Vieira de Director 26-AUG-2008 28-SEP-2012 Paradise Papers
Neto - Jorge José Nahas President 13-DEC-2005 - Paradise Papers
Neto - Jorge José Nahas Director 13-DEC-2005 - Paradise Papers
Neto - Jorge José Nahas Is signatory for - - 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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