The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Citri Agroindustrial S/A Beneficial owner - - Paradise Papers
C-One Holdings GmbH Shareholder - - Paradise Papers
Barbosa - Elizette Belindo Colins Director 05-JUL-2004 - Paradise Papers
Ernst & Young - Brazil Auditor 05-JUL-2004 10-JAN-2007 Paradise Papers
Alves - Paulo Edson Pratinha Director 05-JUL-2004 - Paradise Papers
Alves - Paulo Edson Pratinha Chairman 05-JUL-2004 - Paradise Papers
Phillips - Dawn Secretary 20-DEC-2007 26-JUL-2011 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 27-AUG-2014 - Paradise Papers
Randall - Debra Secretary 05-JUL-2004 20-DEC-2007 Paradise Papers
Cox - Bernett Director 05-JUL-2004 05-JUL-2004 Paradise Papers
Rawlins - Ruby L Director 05-JUL-2004 05-JUL-2004 Paradise Papers

Intermediary (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