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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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.