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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)


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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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