The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Fishman - Marcos Shulim Shareholder - - Paradise Papers
Viton - Segundo E Director 13-NOV-2002 10-MAY-2012 Paradise Papers
Viton - Segundo E President 14-JAN-2003 10-MAY-2012 Paradise Papers
De Bernardis - Luis Marcelo Director 13-NOV-2002 10-MAY-2012 Paradise Papers
De Bernardis - Luis Marcelo Vice-president 14-JAN-2003 10-MAY-2012 Paradise Papers
Wai - Fredericka Secretary 24-JUL-2003 09-JAN-2004 Paradise Papers
Barbosa - Louisa Secretary 31-MAR-2004 10-MAY-2012 Paradise Papers
Harris - Geraldine Secretary 14-JAN-2003 24-JUL-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - 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.

Disclaimer