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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Internet Ventures SA-Invent Shareholder - - Paradise Papers
Bonchristiano - Antonio,Carlos Augusta Director 14-JAN-2000 23-MAY-2001 Paradise Papers
Breyer - Sidney Victor Director 14-JAN-2000 07-MAR-2002 Paradise Papers
Nusbaum - Gary D. Director 14-JAN-2000 23-MAY-2001 Paradise Papers
Ernst & Young - Brazil Auditor 14-JAN-2000 08-SEP-2004 Paradise Papers
Fonseca - Paula President 07-MAR-2002 08-SEP-2004 Paradise Papers
Fonseca - Paula Director 07-MAR-2002 08-SEP-2004 Paradise Papers
Lobo - Rodrigo Vice-president 07-MAR-2002 08-SEP-2004 Paradise Papers
Lobo - Rodrigo Director 07-MAR-2002 08-SEP-2004 Paradise Papers
Mannheimer - Paulo Haroldo President 14-JAN-2000 07-MAR-2002 Paradise Papers
Mannheimer - Paulo Haroldo Director 14-JAN-2000 07-MAR-2002 Paradise Papers
Gewerc - Marcel Vice-president 14-JAN-2000 07-MAR-2002 Paradise Papers
Gewerc - Marcel Director 14-JAN-2000 07-MAR-2002 Paradise Papers
Higgins - Maria Secretary 07-MAR-2002 08-SEP-2004 Paradise Papers
Darrell - Zina M Secretary 14-JAN-2000 07-MAR-2002 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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