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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Foz - Luiz Roberto Paes Vice-president 25-JUN-2003 26-MAR-2004 Paradise Papers
Lewandowski - Luciano Vice-president 03-OCT-2000 25-JUN-2003 Paradise Papers
Harley - Hugh Vice-president 05-OCT-2004 21-JUN-2005 Paradise Papers
Nunez - Jorge Carlos President 03-OCT-2000 12-NOV-2002 Paradise Papers
Nunez - Jorge Carlos Chairman 12-NOV-2002 25-JUN-2003 Paradise Papers
Nunez - Jorge Carlos President 12-NOV-2002 25-JUN-2003 Paradise Papers
Nunez - Jorge Carlos Director 03-OCT-2000 25-JUN-2003 Paradise Papers
D'Agostini - Marcos Galantier Vice-president 26-MAR-2004 05-OCT-2004 Paradise Papers
D'Agostini - Marcos Galantier Director 26-MAR-2004 15-JUN-2006 Paradise Papers
D'Agostini - Marcos Galantier President 05-OCT-2004 15-JUN-2006 Paradise Papers
D'Agostini - Marcos Galantier Chairman 05-OCT-2004 15-JUN-2006 Paradise Papers
Barretto - Luis Claudio Galvao Chairman 25-JUN-2003 26-MAR-2004 Paradise Papers
Barretto - Luis Claudio Galvao President 25-JUN-2003 26-MAR-2004 Paradise Papers
Barretto - Luis Claudio Galvao Director 25-JUN-2003 26-MAY-2004 Paradise Papers
Barretto - Luis Claudio Galvao President 26-MAR-2004 26-MAR-2004 Paradise Papers
Barretto - Luis Claudio Galvao Chairman 26-MAR-2004 26-MAR-2004 Paradise Papers
Durrant - Elizabeth A C Vice-president 13-APR-2000 29-DEC-2005 Paradise Papers
Durrant - Elizabeth A C Director 11-MAR-2000 29-DEC-2005 Paradise Papers
de Souza - Luis Claudio Garcia Chairman 13-APR-2000 03-OCT-2000 Paradise Papers
de Souza - Luis Claudio Garcia President 13-APR-2000 03-OCT-2000 Paradise Papers
de Souza - Luis Claudio Garcia President 26-MAR-2004 05-OCT-2004 Paradise Papers
de Souza - Luis Claudio Garcia Chairman 26-MAR-2004 05-OCT-2004 Paradise Papers
de Souza - Luis Claudio Garcia Vice-president 29-DEC-2005 15-JUN-2006 Paradise Papers
de Souza - Luis Claudio Garcia Director 11-MAR-2000 15-JUN-2006 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 11-MAR-2000 15-JUN-2006 Paradise Papers
Bossin - Alan Irving Secretary 04-MAY-2005 15-JUN-2006 Paradise Papers
Bossin - Alan Irving Director 04-MAY-2005 15-JUN-2006 Paradise Papers
Robinson - Kenneth E T Director 11-MAR-2000 04-MAY-2005 Paradise Papers
Robinson - Kenneth E T Secretary 13-APR-2000 04-MAY-2005 Paradise Papers
Faries - Timothy Carrick Director 29-DEC-2005 15-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.

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