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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
SLN Madeira, SGPS, S.A. Shareholder - - Paradise Papers
SLN Internacional - SGPS, S.A. Shareholder - - Paradise Papers
Fernandes Branco - Joaquim Jose Director 30-APR-2010 31-JAN-2011 Paradise Papers
De Oliveira Neto Guimarães - António Manuel Vice-president 24-DEC-2003 26-MAR-2010 Paradise Papers
De Oliveira Neto Guimarães - António Manuel Director 24-DEC-2003 26-MAR-2010 Paradise Papers
Maia Da Rocha Nunes - Carlos Manuel President 24-DEC-2003 01-JUN-2004 Paradise Papers
Maia Da Rocha Nunes - Carlos Manuel Director 24-DEC-2003 01-JUN-2004 Paradise Papers
Griffith - Annette Secretary 26-MAR-2010 31-JAN-2011 Paradise Papers
Lopes - Afonso Jose Hierro President 11-AUG-2004 26-MAR-2010 Paradise Papers
Lopes - Afonso Jose Hierro Director 11-AUG-2004 26-MAR-2010 Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Polk - Christel Secretary 31-AUG-2006 10-MAR-2026 Paradise Papers
Tait - Michael John Director 24-DEC-2003 24-FEB-2006 Paradise Papers
Reynolds - Paula Secretary 24-DEC-2003 24-FEB-2006 Paradise Papers
Price - N Clayton Director 24-FEB-2006 09-JUN-2008 Paradise Papers
Bird - Lawrence Graham Director 09-JUN-2008 31-JAN-2011 Paradise Papers
Bird - Lawrence Graham Vice-president 26-MAR-2010 31-JAN-2011 Paradise Papers
Ernst & Young Ltd. Auditor 24-DEC-2003 31-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield President 26-MAR-2010 31-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Director 24-DEC-2003 31-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Secretary 24-FEB-2006 31-AUG-2006 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

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