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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Elefante.com Limited

Appleby data is current through 2014
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  • Incorporated:
    14-JAN-2000
  • Closed:
    05-MAY-2000

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

Address (3)

Data From
Invent S.A.; Rua Humberto de Campos, 654; Leblon; Rio de Janeiro; Brazil CEP 22430-190 Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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