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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
DB Capital Partners, Latin America, L.P. Shareholder - - Paradise Papers
Hojman - Alberto Director 28-JUN-2000 15-MAR-2007 Paradise Papers
Bannwart - Ana Paula Director 15-MAR-2007 - Paradise Papers
Schimmel - Douglas Director 28-JUN-2000 15-MAR-2007 Paradise Papers
Dawson - Paul Director 31-OCT-2005 26-DEC-2006 Paradise Papers
DAHOC Beteiligungsgesellschaft mbH Shareholder - - Paradise Papers
Cristal Delaware LLC Shareholder - - Paradise Papers
Banco Bradesco S.A., Grand Cayman Branch Shareholder - - Paradise Papers
Cezar - Laercio Albino Director 18-AUG-2011 18-JUL-2012 Paradise Papers
BANCO BRADESCO S.A. Shareholder - - Paradise Papers
Amlung - Bernd Director 15-MAR-2007 30-SEP-2009 Paradise Papers
Boni - Aurelio Conrado Director 18-JUL-2012 - Paradise Papers
Girsewald - Philipp von Director 30-SEP-2009 06-APR-2010 Paradise Papers
Pedro - Jose Luiz Acar Director 06-APR-2010 18-AUG-2011 Paradise Papers
Vargas - Milton Almicar Silva Director 06-APR-2010 - Paradise Papers
Von Girsewald - Philipp Executive director 06-AUG-2004 15-MAR-2007 Paradise Papers
Von Girsewald - Philipp Vice-president 06-AUG-2004 15-MAR-2007 Paradise Papers
Silverstein - Heide Vice-president 09-SEP-2009 06-APR-2010 Paradise Papers
Silverstein - Heide Director 30-AUG-2009 06-APR-2010 Paradise Papers
Gil Cardona - Alvaro Shareholder - - Paradise Papers
Gil Cardona - Alvaro Director 28-JUN-2000 31-OCT-2005 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