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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Senise Universal Corp. Shareholder - - Paradise Papers
Lemann - Jorge Paulo Director 28-FEB-2012 - Paradise Papers
De Sá - Marina Angela Medley Director 15-MAR-2006 - Paradise Papers
Giusti - Cecilia Director 18-NOV-2013 - Paradise Papers
Da Veiga Sicupira - Carlos Alberto Director 28-FEB-2012 - Paradise Papers
Telles - Marcel Herrmann Director 28-FEB-2012 - Paradise Papers
Coelho - Pedro Wagner Pereira Vice-president 15-MAR-2006 - Paradise Papers
Coelho - Pedro Wagner Pereira Director 15-MAR-2006 - Paradise Papers
Motta - Roberto Moses Thompson President 15-MAR-2006 - Paradise Papers
Motta - Roberto Moses Thompson Director 15-MAR-2006 - Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 15-MAR-2006 14-FEB-2008 Paradise Papers
Lee - Antoinett Secretary 14-FEB-2008 18-FEB-2011 Paradise Papers
Cox - Bernett Director 15-MAR-2006 15-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 15-MAR-2006 15-MAR-2006 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