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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Crites - Catherine Is signatory for - - Paradise Papers
Securitas Capital, LLC Shareholder - - Paradise Papers
Gentil - Fernando B. Director 31-MAR-2003 21-MAR-2003 Paradise Papers
de Sousa Siqueira - Marcos Antonio Is signatory for - - Paradise Papers
Rio Bravo Investments Limited Shareholder - - Paradise Papers
Stone - Robert D Director 11-SEP-2000 13-JUN-2002 Paradise Papers
Zingg - Martin R Director 31-JAN-2003 04-MAR-2005 Paradise Papers
Zingg - Martin R President 21-MAR-2003 04-MAR-2005 Paradise Papers
Norsworthy - Thomas S Treasurer 31-JAN-2003 01-DEC-2003 Paradise Papers
Baily - John T Is signatory for - - Paradise Papers
Baily - John T Director 11-SEP-2000 17-AUG-2001 Paradise Papers
de Souza - Luis Claudio Garcia Director 31-JAN-2003 21-MAR-2003 Paradise Papers
de Souza - Luis Claudio Garcia President 31-MAR-2003 21-MAR-2003 Paradise Papers
Bilyk - Paulo Andre Porto Is signatory for - - Paradise Papers
Bilyk - Paulo Andre Porto Director 31-MAR-2003 21-MAR-2003 Paradise Papers
Bilyk - Paulo Andre Porto Vice-president 31-MAR-2003 21-MAR-2003 Paradise Papers
Cuddy - Michael J Is signatory for - - Paradise Papers
Cuddy - Michael J Director 11-SEP-2000 15-FEB-2001 Paradise Papers
Cuddy - Michael J Chairman of the board 11-SEP-2000 31-MAR-2003 Paradise Papers
Lehman - Kevin C Director 31-JAN-2003 04-MAR-2005 Paradise Papers
Lehman - Kevin C Vice-president 31-JAN-2003 04-MAR-2005 Paradise Papers
Martin - Diana Secretary 11-SEP-2000 31-MAR-2003 Paradise Papers
Evans - Juliet Secretary 31-JAN-2003 04-MAR-2005 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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