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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Santos - Ana Celeste Webba dos Director 09-SEP-1999 28-JUL-2000 Paradise Papers
Orfao - Antonio Director 09-SEP-1999 27-NOV-2003 Paradise Papers
AAA Servicios Financeiros LDA Shareholder - - Paradise Papers
Jasse - David Director 09-SEP-1999 28-JUL-2000 Paradise Papers
AAA International Limited Shareholder - - Paradise Papers
Jacinto - Rosario Director 09-SEP-1999 28-JUL-2000 Paradise Papers
Jacinto - Rosario Chairman of the board 09-SEP-1999 28-JUL-2000 Paradise Papers
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers
Smith - Jon P Is signatory for - - Paradise Papers
Smith - Jon P Director 01-MAY-2011 - Paradise Papers
Machell - Louise A. Is signatory for - - Paradise Papers
Champ - Nicolas Is signatory for - - Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Sao Vicente - Carlos Manuel de Is signatory for - - Paradise Papers
Sao Vicente - Carlos Manuel de Director 28-JUL-2000 - Paradise Papers
Sao Vicente - Carlos Manuel de Chairman of the board 28-JUL-2000 - Paradise Papers
Mazars LLP - Bermuda Auditor 30-APR-2009 - Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Director 09-SEP-1999 01-MAY-2011 Paradise Papers
Hill - Renee Is signatory for - - Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 09-SEP-1999 31-DEC-2010 Paradise Papers
KPMG - Bermuda Auditor 09-SEP-1999 30-APR-2009 Paradise Papers

Other (1)


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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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