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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Figueiredo - Luiz Eugenio Junqueira Treasurer 19-DEC-2003 01-NOV-2011 Paradise Papers
Rio Bravo Investments Limited Shareholder - - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Shareholder - - Paradise Papers
de Barroso Franco - Gustavo Henrique Director 31-JAN-2003 01-NOV-2011 Paradise Papers
de Barroso Franco - Gustavo Henrique Vice-president 06-AUG-2008 01-NOV-2011 Paradise Papers
Zingg - Martin R Director 31-MAR-2003 21-MAR-2003 Paradise Papers
SRCP (Bermuda) Ltd. Shareholder - - Paradise Papers
Norsworthy - Thomas S Treasurer 31-JAN-2003 19-DEC-2003 Paradise Papers
Compass Administration Services Ltd. Secretary 03-OCT-2011 01-NOV-2011 Paradise Papers
de Souza - Luis Claudio Garcia Director 31-JAN-2003 06-AUG-2008 Paradise Papers
de Souza - Luis Claudio Garcia President 31-JAN-2003 06-AUG-2008 Paradise Papers
Bilyk - Paulo Andre Porto Director 31-JAN-2003 01-NOV-2011 Paradise Papers
Bilyk - Paulo Andre Porto Vice-president 31-JAN-2003 06-AUG-2008 Paradise Papers
Bilyk - Paulo Andre Porto President 06-AUG-2008 01-NOV-2011 Paradise Papers
Carson - Karen Secretary 28-NOV-2006 22-SEP-2008 Paradise Papers
Lehman - Kevin C Director 31-MAR-2003 21-MAR-2003 Paradise Papers
Lehman - Kevin C Vice-president 31-MAR-2003 21-MAR-2003 Paradise Papers
Moore - Janet E Secretary 20-OCT-2009 03-OCT-2011 Paradise Papers
Evans - Juliet Secretary 31-JAN-2003 28-NOV-2006 Paradise Papers

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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