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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Guerra - Galo G Shareholder - - Paradise Papers
Guerra - Galo G Director 22-MAY-2001 23-SEP-2002 Paradise Papers
da Costa Santos - Marcelo Cerchiari Shareholder - - Paradise Papers
da Costa Santos - Marcelo Cerchiari Director 22-MAY-2001 23-SEP-2002 Paradise Papers
da Costa Santos - Marcelo Cerchiari Vice-president 22-MAY-2001 23-SEP-2002 Paradise Papers
Manekia - Zain A Shareholder - - Paradise Papers
Manekia - Zain A Director 22-MAY-2001 23-SEP-2002 Paradise Papers
Manekia - Zain A President 22-MAY-2001 23-SEP-2002 Paradise Papers
Carter - Linda L Secretary 22-MAY-2001 23-SEP-2002 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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