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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
The Belcorp Trust Beneficial owner - - Paradise Papers
Martins - Roberto Maclean Vice-president 20-MAR-2002 31-MAR-2011 Paradise Papers
Martins - Roberto Maclean Director 20-MAR-2002 31-MAR-2011 Paradise Papers
Belmont Grana - Eduardo Director 01-APR-2012 - Paradise Papers
Belmont Grana - Daniela Director 14-SEP-2011 - Paradise Papers
Bauer Silva - Augusto Guillermo Director 20-MAR-2002 14-SEP-2001 Paradise Papers
Benjamin - Katharine Renee Director 30-AUG-2001 20-MAR-2002 Paradise Papers
Arrospide Del Busto - Jose Gustavo Director 01-APR-2012 - Paradise Papers
Belmont Grana - Claudia Vice-president 31-MAR-2011 - Paradise Papers
Belmont Grana - Claudia Director 31-MAR-2011 - Paradise Papers
McAuley - Michael Director 27-JUN-2001 20-JUL-2001 Paradise Papers
Belmont Anderson - Eduardo President 27-JUN-2001 - Paradise Papers
Belmont Anderson - Eduardo Director 27-JUN-2001 - Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 27-JUN-2001 07-JAN-2003 Paradise Papers
Gilbert - Travis L Director 27-JUN-2001 20-MAR-2002 Paradise Papers
Gilbert - Travis L Vice-president 27-JUN-2001 20-MAR-2002 Paradise Papers
Bray - Carol Secretary 27-JUN-2001 17-SEP-2001 Paradise Papers
Howes - Charnita L Secretary 17-SEP-2001 - Paradise Papers

Intermediary (1)

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