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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 Director 09-SEP-1999 01-MAY-2011 Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - 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)


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