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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Brazil Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-MAY-2002
  • Closed:
    01-JUL-2002

Connections:

Officer (11)

Role From To Data From
Sol Limited Shareholder - - Paradise Papers
Elli - Alberto Treasurer 30-MAY-2002 21-MAR-2005 Paradise Papers
Colmet - Elaine Secretary 21-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas President 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Lauda - Thomas Charles Director 30-MAY-2002 21-MAR-2005 Paradise Papers
Lauda - Thomas Charles President 30-MAY-2002 21-MAR-2005 Paradise Papers
Moore - E. Kevin Treasurer 21-MAR-2005 30-SEP-2012 Paradise Papers
Moore - E. Kevin Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Moore - E. Kevin Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Williams - Stephen Director 30-MAY-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 30-MAY-2002 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 30-MAY-2002 25-JUN-2004 Paradise Papers
James - Stephen S Director 30-MAY-2002 21-MAR-2005 Paradise Papers
Simmons - Kim O Director 26-JUN-2002 21-MAR-2005 Paradise Papers
Simmons - Kim O Vice-president 26-JUN-2002 21-MAR-2005 Paradise Papers

Address (3)

Data From
Schering-Plough Corporation; 2000 Galloping Hill Road; Kenilworth; New Jersey 07033-0530; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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