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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Olivetti Pereira - Carlos Alberto Director 02-MAY-2000 28-JUN-2000 Paradise Papers
Cappi - Luiz Carlos Trabuco Director 28-JUN-2000 11-JUL-2003 Paradise Papers
de Mello Dias - Romulo Director 29-MAR-2006 31-DEC-2009 Paradise Papers
Cezar - Laercio Albino Director 25-AUG-2011 18-JUL-2012 Paradise Papers
Abreu - Domingos Figueiredo de Director 06-APR-2010 - Paradise Papers
Amlung - Bernd Director 28-MAR-2007 31-DEC-2009 Paradise Papers
Pedro - Jose Luiz Acar Director 29-MAR-2006 25-AUG-2011 Paradise Papers
BANCO BRADESCO S.A. Shareholder - - Paradise Papers
Girsewald - Philipp von Director 31-DEC-2009 06-APR-2010 Paradise Papers
Boni - Aurelio Conrado Director 18-JUL-2012 - Paradise Papers
IT Partners Ltd. Shareholder - - Paradise Papers
de Silva - Amaldo Chagas President 02-MAY-2000 30-JUN-2000 Paradise Papers
de Silva - Amaldo Chagas Director 02-MAY-2000 28-JUN-2000 Paradise Papers
Gil - Antonio Carlos Rego Director 06-APR-2010 - Paradise Papers
Gil Cardona - Alvaro Director 28-JUN-2000 28-MAR-2007 Paradise Papers
Vargas - Milton Almicar Silva Director 17-MAR-2010 - Paradise Papers
Vargas - Milton Almicar Silva Director 28-JUN-2000 29-MAR-2006 Paradise Papers
Von Girsewald - Philipp Director 06-AUG-2004 28-MAR-2007 Paradise Papers
Von Girsewald - Philipp Vice-president 06-AUG-2004 28-MAR-2007 Paradise Papers
Silverstein - Heide Vice-president 22-JAN-2009 06-APR-2010 Paradise Papers
Silverstein - Heide Director 22-JAN-2009 06-APR-2010 Paradise Papers
Maguire - Juan Lucena Vice-president 28-MAR-2007 22-JAN-2009 Paradise Papers
Maguire - Juan Lucena Director 28-MAR-2007 22-JAN-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